AML Specialist
AML Specialist
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Job Description
Are you an experienced AML professional with a strong background in crypto investigations Do you excel in fastpaced environments where analytical thinking and regulatory insight are key If so wed love to have you on our team!
As our AML Specialist youll play a vital role in identifying and preventing illicit activity. Using advanced analytics tools and working with crossfunctional teams youll help ensure compliance and strengthen our defenses against financial crime. If youre ready to tackle complex challenges and make an impact this role is for you!
Responsibilities
- Conduct investigations into suspicious client activity (within the scope of STRs/SARs Suspicious Transaction/Activity Reports).
- Analyze clients transactional behavior to identify signs of money laundering financing or other financial crimes.
- Utilize blockchain analytics tools (e.g. Chainalysis Elliptic ScoreChain) to trace the origin and flow of crypto assets.
- Prepare suspicious activity reports (SARs) and escalate them to the relevant authorities when necessary.
- Collaborate with other departments including Legal and the CISO office.
- Assess client risks based on their transaction patterns geography source of funds and other relevant factors.
- Contribute to the development and improvement of AML policies and procedures as well as the internal case knowledge base.
- Maintain internal documentation related to investigations incidents and response measures.
- Stay up to date with emerging fraud schemes and criminal activity trends in the crypto space.
Requirements
- Minimum 2 years of experience in AML or Financial Crime Investigation with a focus on cryptocurrencies or fintech.
- Knowledge of international standards and regulatory frameworks (FATF EU AMLD FinCEN OFAC etc..
- Experience with crypto analytics tools such as Chainalysis Elliptic Crystal Blockchain etc.
- Understanding of blockchain technology and the characteristics of various cryptocurrencies (BTC ETH privacy coins etc..
- Strong investigation skills: data collection analysis drawing conclusions and report writing.
- Analytical mindset high attention to detail and strong organizational skills.
- English proficiency at UpperIntermediate level or higher especially for report writing and communication with international colleagues or authorities.
- Ability to work in an uncertain environment and handle large volumes of diverse information.
- Understanding of sanctions lists PEP lists adverse media and related tools.
What We Offer:
- Fully remote work from anywhere in the world (home/office).
- Flexible working hours.
- Salary paid in a convenient format.
- Work in a leading mining pool with indepth industry training.
If youre passionate about fighting financial crime in the fastgrowing world of crypto and ready to make a real impact in a highstakes environment we want to hear from you! Apply today and join our missiondriven team!
Employment Type
Full Time
