Responsibilities:

📍Investigate customer activities to detect money laundering and other potential risks. 📍Assess customer profiles and behavior to determine if further investigation is required. 📍Conduct investigations into unusual offchain transactions. 📍Write and develop succinct and complete reports summarizing unusual activity and mitigating risk.

Requirements:

📍Bachelor’s degree in finance, computer science, law, or criminology from an accredited institution. 📍1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company. 📍1+ years of experience in AML/fraud investigations, particularly at a fintech company. 📍Basic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc. 📍Basic understanding of blockchain transactions and the associated risks. 📍Keeping up to date with regulatory requirements and changes within the Web3 industry, including the Markets in Crypto-Assets Regulation (MiCA). 📍Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence. 📍Analytical problem solver with experience in compliance functions. 📍Target and productivity oriented with a strong attention to detail. 📍Ability to navigate through ambiguity in a fast-paced, dynamic environment. 📍Self-starter: take initiative, be dedicated, and be creative to achieve your goals. 📍Be laser-focused on developing tools to maximize efficiency and value. 📍Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to business customers. 📍Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide range of stakeholders. 📍Strong proficiency in English (spoken and written), additional language proficiencies nice to have.