WHAT YOU WILL DO

📍Collaborate with internal cross functional teams to ensure AML controls are integrated into business processes, product development and to improve compliance workflows and processes. 📍Monitor financial transactions to detect suspicious activities, including money laundering, fraud, and terrorist financing. 📍Perform periodic reviews on customers based on their risk ratings and trigger event reviews originated from ongoing monitoring. 📍Develop reporting capabilities, KRIs, and KPIs for senior management, board, and other audiences. 📍Perform Quality Assurance (QA) checks to Identify compliance issues and oversee proper implementation of business requirements. 📍Provide feedback to internal teams to drive policy changes and workflow improvements based on investigative findings 📍Assist in preparing for internal audits, external audits, and regulatory examinations by compiling relevant documentation and supporting responses. 📍Contribute to the development and enhancement of AML-related policies, procedures, and controls. 📍Address ad-hoc compliance projects or requests, as needed.

WHAT YOU WILL NEED

📍Minimum of 3 years of relevant experience in compliance/financial crime operations at a regulated financial institution or crypto fintech. 📍Certified Anti-Money Laundering Specialist (CAMS), ICAS or similar certification is preferred. 📍Good knowledge of AML laws and regulations. 📍Experience collaborating closely with global colleagues across operations, product, technology, engineering, and data science domains. 📍Experience identifying and tracking metrics/KPIs/KRIs and process opportunities. 📍Experience working within a complex, global business and comfort operating in a changing regulatory landscape.

The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.