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.
Qualifications and Skills
- A minimum of 3 years of relevant experience in AML compliance, preferably within a cryptocurrency exchange, financial institution, or regulated fintech company.
- Strong knowledge of AML/CTF frameworks, including local Georgian regulations and international standards (e.g., FATF, EU directives).
- Familiarity with blockchain analysis and crypto compliance tools (e.g., Chainalysis, TRM Labs, Elliptic) is considered an advantage.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA (International Compliance Association), or equivalent are preferred.
- Excellent analytical, organizational, and communication skills.
- Fluency in Georgian and English is required (both written and verbal).
- Ability to work independently, demonstrate sound judgment, and maintain confidentiality.
What We Offer
- Competitive salary and benefits package.
- A professional and collaborative work environment in a fast-evolving industry.
- Opportunities for career advancement and professional development.
- Office-based role in a centrally located and modern Tbilisi workspace.
Stellex is an equal opportunity employer. We welcome applicants of all backgrounds and identities, without regard to race, color, religion, sex, sexual orientation, age, gender identity, gender expression, national origin, disability, or any other legally protected characteristics.
If you’re a creative individual looking to bring fresh ideas to an innovative company, we’d love to meet you!