Ensure compliance with AML and sanctions regulations and other relevant legislation
Conduct account investigations and research to address account irregularities
Review and investigate matches against sanctions and CFT lists; ensure proper procedures followed
Adhere to all policies and procedures
Maintain proficiency in BSA/AML compliance; attend training as assigned by the Compliance Officer

🎯 Requirements

In-depth knowledge of AML regulations
2+ years AML analyst experience
Basic understanding of cryptocurrency and blockchain
Ability to read, interpret BSA/AML regulations
Ability to write SARs/STRs and business correspondence
Fluent in English

🎁 Benefits

Competitive salary
Annual leave entitlement including: birthday, work anniversary
Flexible work hours; hybrid or remote setup
Internal mobility program offering diverse scope
Crypto.com visa card provided upon joining

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