Conduct EDD, PoF/W, TxM and PEP/Sanctions investigations using OSINT.
Ensure PoF/W and TxM controls are applied consistently.
Prepare case documents with evidence, statements, and SARs.
Make balanced compliance decisions with regulatory needs and customer impact.
Collaborate with AML Ops, KYC Ops, Risk Ops, Payment Ops, Customer Care and Legal; escalate as needed.

🎯 Requirements

Proven AML Officer or similar financial crime experience in crypto fintech.
Document decisions clearly and escalate when required.
ACAMS or similar qualification desirable.
Comfortable in a high regulatory environment; shift based schedule.
Fluent English; additional languages helpful.

🎁 Benefits

Hybrid work model with onsite remote; 25 extra days per year.
Competitive pay incl stock option plan.
OpenUP mental wellbeing coaching and counselling.
Extra 3 days off in 2026 for wellbeing.
Udemy online courses library access.
Home office setup budget.

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