What you’ll do:

📍Onboard retail clients in accordance with European and British AML regulatory requirements. This includes providing constructive feedback to external Identity & Verification (ID&V) providers, remediating detected issues, and preparing comprehensive internal reports. 📍Perform day-to-day reviews for Source of Funds (SoF) and/or Source of Wealth (SoW), primarily focusing on fiat transactions and low-risk customers. You will diligently oversee customers’ financial activities and identify any potential red flags on users’ accounts. 📍Analyze retail users’ financial data and their provided explanations. You will directly interact with customers to request any necessary additional documents. 📍Conduct regular transaction monitoring reviews to assess if a follow-up PoF/PoW is required, always balancing the overall customer experience with strict adherence to regulatory requirements.

Who you are:

📍Education: University degree in Economics, Finance, or Law. 📍Skills: Proven analytical and problem-solving skills. 📍Knowledge: Demonstrated interest in AML regulation (e.g., the AML 📍Directives, the FM-GwG, the ESAs AML/CFT Guidelines) with a comprehensive understanding of different financial crime patterns and the broader AML/CFT landscape. 📍Industry Interest: A keen interest in the rapidly evolving cryptocurrency industry.

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