Investigate referrals and alerts from transaction monitoring systems.
Conduct due diligence and KYC reviews on transactions.
Document findings and write narratives for investigations.
Recommend case decisions per regulatory requirements and best practices.
Identify patterns and emerging risks; collaborate to refine compliance workflows.
Test tools and detection models; provide actionable feedback.

🎯 Requirements

3-5 years in financial services/crypto/tech; TMS/EDD or regulatory matters.
Strong interpersonal, analytical, and communication skills.
Experience with Google apps.
Flexible and adaptable to fast-paced, high-growth environments.
Strategic and operational thinker; identify risks early.
Creative problem-solving for unstructured challenges.

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