Subject Matter Experts (SME) - Compliance, Regulations, Financial Crime and RegTech
We’re looking for experienced Subject Matter Experts in AML/KYC, Compliance and Financial Crime with proven experience working with Fintechs, Blockchain projects or Cryptocurrency Exchanges. We have multiple engagements across the United States and International requiring different levels of expertise. As we embrace a new dynamic business strategy, we have exciting opportunities for experts with an entrepreneurial mindset, fresh perspectives and interest in the AML/KYC/Compliance and regulatory market. We are a fast-growing company which provides Subject Matter Expert (SME) advisory and next-generation technology to mitigate financial crime risk and vulnerability to regulatory scrutiny. We believe the way you manage your risk is what keeps you in business and defines your growth and success. Role This is a great opportunity for independent consultants who have a background in Financial Services, Consulting, RegTech or Fintech, with a solid track record in compliance programs, risk assessments and policies & procedures as well as interest in Blockchain technology.
Requirements
Smart, ambitious and motivated individual Passionate self-starter that is self-disciplined and able to execute independently Track record working at a Fintech or Blockchain/Cryptocurrency Autonomous entrepreneurial minded person with positive attitude Understanding KYC and AML/CTF regulations that govern the US and International financial services industry Excellent communication and writing skills At least 5-10 years experience in AML/Risk/Compliance Mid-level, Senior and Executive level Ideally, having an established business network in financial services or technology Degree educated level in Business, Management, Economics or Law CAMS preferred Eligible to work in the United States
What We Offer
This is a 100% contract position, which provides flexibility and remote working. A dynamic and next-generation firm with interesting services and products What We're Building UGR is a leading Next-Gen Subject Matter Expert (SME) advisory and RegTech solutions provider to mitigate the full spectrum of Compliance, AML/KYC & Financial Crime risk exposure in Financial Services, FinTech and Crypto space. We offer customized solutions, combining automated technologies and analytical expertise tailored to specific needs. Our platform delivers a holistic approach to risk and connects companies with Subject Matter Expert (SME) advisory and top-tier technologies