Related skills
aml investigations📋 Description
- Review and analyze customer profiles identified by the Law Enforcement Response Team.
- Complete complex investigations tracing crypto flows with blockchain analysis tools.
- Draft high-quality investigation reports and case files.
- Draft Suspicious Activity Reports (SARs).
- Identify trends and typologies; contribute to transaction monitoring and fraud rules.
- Conduct transaction monitoring using on-chain and other tools.
🎯 Requirements
- Integrity is the foremost quality for this role.
- Minimum of 3 years of relevant financial crime experience.
- Knowledge of AML laws and regulations in US/EU/RoW.
- Experience on complex financial crime investigations.
- Experience working with high-risk client groups.
- Bachelor's degree; professional certification (ACAMS, ICA) preferred.
🎁 Benefits
- Competitive full-time salary with equity.
- In-office Palermo role with four days/week on-site.
- Growth opportunities at a rapidly expanding global tech company.
- Performance-based bonuses.
- Apple equipment provided by the company.
- Work from anywhere up to 20 days per year.
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