Busha

Attorney

• Oversee end-to-end customer onboarding for retail and corporate clients, including KYC, KYB, AML/CFT checks, sanctions screening, and enhanced due diligence
• Coordinate and respond to requests from regulators, law enforcement agencies, and industry bodies
• Support applicable licensing and renewal processes
• Implement and maintain transaction monitoring systems to detect suspicious activities, unusual patterns, and financial crime risks
• Conduct ongoing compliance reviews, periodic KYC updates, ongoing monitoring, and risk reassessments
• Lead financial crime investigations involving fraud, sanctions breaches, and suspicious transaction reports
• Develop and implement compliance frameworks, policies, and procedures aligned with Bank guidelines, the Anti-Money Laundering Act, and global best practices for virtual assets
• Monitor regulatory developments and relevant international jurisdictions
• Collaborate with Product, Operations, and Support teams to embed compliance into processes
• Conduct internal compliance audits, risk assessments, and periodic testing of systems and controls
• Promote a culture of compliance through training, awareness, and regular communication

Legal & Compliance Officer