Related skills
kyc aml transaction monitoring financial crime regulatory compliance📋 Description
- Onboard retail clients per AML rules; coordinate with IDV providers.
- Review SoF/SoW for fiat transactions and low-risk customers.
- Analyze retail users' financial data and request docs when needed.
- Monitor transactions to determine PoF/PoW follow-ups and ensure compliance.
🎯 Requirements
- Education: University degree in Economics, Finance, or Law.
- Skills: Analytical and problem-solving abilities.
- Knowledge: AML regulation (AMLD, FM-GwG, ESAs AML/CFT) knowledge.
- Industry Interest: Interest in cryptocurrency industry.
🎁 Benefits
- Hybrid model: onsite + remote with 25 extra days/year.
- Stock option plan and competitive compensation.
- Mental wellbeing support via confidential coaching and OpenUP.
- 3 extra days off in 2026 to prioritise wellbeing.
- Udemy course access for continuous learning.
- Discounts and partner perks across lifestyle, wellness, tech, travel.
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