Responsibilities:

📍Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud. 📍Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information. 📍Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment. 📍Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities. 📍Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions. 📍Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders. 📍Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.

Qualifications:

📍Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors. 📍Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks. 📍Experience with blockchain analysis tools and transaction monitoring systems. 📍Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail. 📍Strong written and verbal communication skills, capable of conveying complex information clearly. 📍Ability to manage multiple tasks and prioritize effectively in a fast-paced environment. 📍Proficiency in English (at least level B2) is required.