AML Officer

The appointment of a certified AML officer is an integral part of modern business in the financial sector. This specialist is responsible for ensuring that the company's operations comply with regulatory requirements in the field of prevention of money laundering (AML) and terrorist financing (CTF).

An AML officer is a key person who helps your business:

• minimize the risks of violations of the law,

• avoid large fines from regulators,

• maintain a reputation as a reliable company among clients and partners.

We provide professional AML officers with certification, proven work experience and deep knowledge of international standards (FATF, FinCEN, BSA, EU Regulation 2015/847 and others).

The main tasks of an AML officer:

1. Development and implementation of AML policies and procedures:

• Creation and configuration of internal company processes, including customer verification regulations (KYC/Know Your Customer).

• Establishing clear procedures for identifying suspicious transactions.

2. Conducting internal control:

• Continuous monitoring of the company's financial transactions to identify and prevent illegal activities.

• Conducting regular checks (audits) of the effectiveness of internal control systems.

3. Interaction with regulatory authorities:

• Preparation of reports for regulators (SAR — Suspicious Activity Reports).

• Representing the company's interests during external audits.

4. Training of company employees:

• Organizing training for staff on financial crime prevention.

• Raising employee awareness of regulatory risks.

5. Risk assessment and reporting:

• Development of a risk assessment methodology for each client or transaction.

• Regular preparation of reports for management on the status of compliance with AML standards.

6. Support for KYC processes:

• Checking clients' documents, reputation and transaction history.

• Assessing the risks of cooperation with new and current counterparties.

Benefits of appointing an AML officer through our company:

1. Highly qualified specialists:
   All our officers have international certificates such as:

• CAMS (Certified Anti-Money Laundering Specialist).

• ICA (International Compliance Association).

• CFE (Certified Fraud Examiner).

2. Experience in international jurisdictions:
   Our AML specialists have successful experience in the USA, Europe, Asia and Australia. We select the right officer based on the specifics of your business and the requirements of regulators.

3. Integrated approach:
   We offer not just a specialist, but a ready-made ecosystem to ensure compliance: software, internal regulations, staff training and ongoing support.

4. Saving time and resources:
   The appointment of an experienced officer allows minimizing the costs of searching, training and adaptation.

5. Flexibility and adaptability:
   We tailor our approach to your business, whether it is a startup or a large corporation.

Who is this service intended for?:

• Financial companies: Banks, investment funds, payment systems.

• Cryptocurrency projects: Exchanges, wallets, ICO/IEO/IDO platforms.

• Fintech startups: Companies launching digital payment services or trading platforms.

• Acquiring and processing: Payment processing organizations.

How to order the service:

1. Consultation:
   Contact us to discuss your business and regulatory requirements.

2. Choosing a specialist:
   We will select an AML officer to suit your needs.

3. Implementation of the process:
   After signing the contract, our specialist will begin work, starting with an analysis of the current situation and setting up internal procedures.

4. Ongoing support:
   The AML officer will ensure continuous compliance with regulatory requirements and regular updating of processes in accordance with changes in legislation.

Additionally:

We also provide services:

• Setting up KYC/AML systems.

• Development of automated solutions for transaction monitoring.

• Conducting an audit to verify the compliance of existing processes.