Related skills
data analysis compliance kyc aml investigations📋 Description
- Review account queues to assess legitimacy and risk; decide restrictions or dismissals.
- Contact account holders to verify activity, investigate concerns, and mitigate losses.
- Continuously monitor cases to identify trends; share insights with management.
- Monitor activity to detect suspicious behavior and prevent fraud.
🎯 Requirements
- 3-5 years in high-risk, rule-based finance/fraud/risk/compliance environments.
- Strong analytical/investigative skills to detect patterns and anomalies.
- Hands-on KYC, KYB, and transaction investigations.
- Excellent written communication; clear case documentation.
- Ability to make risk-based decisions with minimal supervision.
- AML regulations, compliance, and transaction monitoring best practices.
🎁 Benefits
- Shape the future with the world’s leading blockchain ecosystem.
- Collaborate with world-class talent in a flat, global organization.
- Tackle fast-paced projects with autonomy.
- Career growth and continuous learning.
- Competitive salary and benefits.
- Work-from-home arrangement; may vary by business team.
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