Investigate AML and fraud alerts on the blockchain; file SARs
Review automated alerts from transaction monitoring and law enforcement referrals for AML compliance
Analyze transactions and KYC data; perform due diligence for investigations
Document investigations in written narratives
Decide if activity warrants escalation; recommend SAR filing if suspicious
Maintain detailed documentation to show regulatory compliance

🎯 Requirements

Strong interpersonal, analytical and communication skills
Experience with Google Sheets/Docs, Excel and Word
Flexible and adaptable to a fast-paced, high-growth environment
Willing to support in a 24/7 environment
Highly organized with strong attention to detail
AML/Fraud certifications (CAMS/CFCS/CFE) preferred

🎁 Benefits

Base salary €73,903 EUR
Total compensation includes equity and bonus eligibility
Medical, dental and vision benefits
Hybrid work model in Luxembourg with in-person offsites

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