Related skills
stakeholder management sanctions financial crime risk assessment open source intelligence📋 Description
- Subject matter expertise in financial crime compliance and regs
- Act as L3 to review PEP/adverse media/sanctions alerts
- Conduct OSINT research and risk assessment of true positives
- Advise stakeholders on managing financial crime and sanctions risks
- Evaluate processes for identifying and assessing compliance risks
- Review risk profiles escalated from internal teams
🎯 Requirements
- 2+ years in financial crime or sanctions compliance
- Knowledge of banking processes and systems
- Startup/fintech experience is a plus
- University degree
- ACAMS or ACFCS certification is a plus
- Strong analytical and writing skills; good communicator
🎁 Benefits
- Shape the future with leading blockchain ecosystem
- Collaborate with world-class talent in a flat org
- Autonomy in fast-paced projects
- Career growth and continuous learning
- Competitive salary and benefits
- Work-from-home arrangement
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