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Stellex is a licensed and rapidly growing financial company tailored in cryptocurrency exchange, committed to upholding the highest standards of regulatory compliance and financial integrity. With a strong focus on innovation, transparency, and security, we serve a global user base while operating in strict accordance with local and international regulatory requirements. We are seeking a dedicated and experienced Anti-Money Laundering (AML) Officer to join our Compliance team at our Tbilisi office. The successful candidate will be responsible for ensuring that the company`s operations remain fully compliant with all relevant AML and counter-terrorism financing (CTF) legislation, both locally and internationally. This role plays a critical part in safeguarding the integrity of our platform and supporting our mission to foster a safe and compliant crypto trading environment. Key Responsibilities: ✍ Develop, implement, and manage the company`s AML/CTF policies, procedures, and internal controls in accordance with Georgian legislation and international best practices. ✍ Conduct and oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring of client activities. ✍ Monitor transactions to identify and report suspicious activities, ensuring timely submission of Suspicious Transaction Reports (STRs) to relevant regulatory authorities. ✍ Maintain up-to-date knowledge of AML/CTF regulations, particularly as they pertain to digital assets and the cryptocurrency industry. ✍ Collaborate with regulatory bodies, auditors, and law enforcement agencies as required. ✍ Provide internal training and awareness sessions to staff on AML/CTF obligations and emerging risks. ✍ Assist in periodic risk assessments, internal audits, and regulatory examinations. ✍ Support the development and maintenance of automated transaction monitoring systems and blockchain analytics tools. ✍ Contribute to the continuous improvement of the company`s compliance framework and culture.