Related skills
data analysis sql python blockchain excel📋 Description
- Investigate AML alerts escalated by the MT Alert Triage Team.
- Conduct on-chain financial crime investigations; identify trends.
- Develop and deploy scripts to process large datasets.
- Analyze blockchain data to uncover patterns and risks.
- Review transactions and sources for policy/regulatory alignment.
- Document findings; prepare case files and summaries.
🎯 Requirements
- 3+ years AML/compliance experience.
- Integrity as a core value.
- Strong analytical and research skills.
- Excellent verbal and written English.
- Independent and team-oriented with strong time management.
- Proficient in MS Excel/Google Sheets and MS Word.
🎁 Benefits
- Competitive salary with equity.
- In-office four days/week at Palermo office.
- Key career opportunity at a global tech company.
- Performance-based bonuses.
- Apple equipment provided.
- Work from Anywhere: up to 20 remote days/year.
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