Related skills
compliance aml investigations regulatory cft📋 Description
- Handle and review global law enforcement inquiries
- Perform blockchain tracing and preliminary investigations
- Assist with pre-SAR filing mitigating controls and offboarding
- Participate in AML/CFT training and related day-to-day requirements
- Liaise with stakeholders to facilitate knowledge sharing
- General admin tasks related to above functions per business needs
🎯 Requirements
- 1-2 years in compliance or regulatory role with knowledge of rules
- Bilingual English/Ukrainian to coordinate with overseas partners
- Strong analytical, systematic thinking
- Team player with collaborative mindset
- Proactive, ambitious, and user-focused attitude
- Ownership over law enforcement engagement process
- Self-motivated, able to multitask under pressure
- Detail-oriented with strong controls and time management
- Strong communication skills
- Knowledge of local laws and crypto regulations
- Familiarity with blockchain analytics using tools or block explorers
🎁 Benefits
- Work-from-home arrangement
- Shape the future with the leading blockchain ecosystem
- Collaborate with world-class talent in a global organization
- Career growth and continuous learning
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