Related skills
aml sar chainalysis elliptic str📋 Description
- Manage day-to-day transaction monitoring across crypto activity
- Oversee trade surveillance alerts and investigations
- Perform blockchain analytics to assess counterparty risk
- Prepare SARs/STRs under regulatory obligations
- Implement and operationalize compliance policies and controls
- Track EU/US crypto regulatory developments
🎯 Requirements
- 3–6 years of compliance in regulated financial services
- AML transaction monitoring and trade surveillance experience
- Familiarity with blockchain analytics tools (Chainalysis, Elliptic)
- Experience working with international teams across jurisdictions
- Collaborative, proactive mindset with ownership
- Strong attention to detail and analytical skills
🎁 Benefits
- An early-career opportunity to help build a compliance function
- Direct mentorship from experienced senior compliance professionals
- Exposure to global business with US, Europe, and APAC
- High-performance, collaborative culture that rewards ownership
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