Related skills
crypto ofac transaction monitoring osint sanctions screening📋 Description
- Investigate escalated sanctions alerts using Dow Jones, Kharon, OSINT.
- Act as final escalation point for high-risk sanctions cases.
- Document decisions with audit trails for regulatory reviews.
- Collaborate with Legal, Compliance, and Risk teams to align with policy.
- Perform enhanced due diligence on high-risk clients and transactions.
- Monitor sanctions regulations and advise on compliance requirements.
🎯 Requirements
- 3+ years in sanctions compliance, financial crime, or risk management (banking/fintech/crypto).
- Strong knowledge of global sanctions regimes (OFAC, EU, UN) and crypto sanctions risks.
- Experience with sanctions screening tools and transaction monitoring systems.
- Analytical mindset to interpret complex ownership structures and high-risk behavior.
- Strong decision-making skills balancing risk and business considerations.
- Excellent written and verbal communications.
🎁 Benefits
- Shape the future with the world's leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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