Associate, AFC Compliance

📋 Description

• Investigate EDD, PoF/W, TxM alerts using OSINT and crypto exposure analysis.
• Ensure PoF/W and TxM controls are applied consistently.
• Prepare case documentation, evidence, statements, SARs or approvals.
• Balance regulatory requirements with customer impact while meeting SLAs.
• Contribute data for Controls Report and Quarterly/Annual AML reports.
• Collaborate with AML Ops, Risk, Legal to manage escalations.

🎯 Requirements

• Experience as AML Officer or similar financial crime role, ideally crypto/fintech/banking.
• Strong professional judgement, documenting decisions clearly, and escalating appropriately.
• ACAMS or similar qualification desirable.
• Organised and comfortable with high regulatory standards and shift-based schedules.

🎁 Benefits

• Hybrid working model with 25 extra days to work from anywhere.
• Competitive total compensation with stock options.
• OpenUP confidential mental health coaching.
• 3 extra paid days off after 6 months.
• Unlimited Udemy courses for learning.
• 8 weeks gender-neutral new parent leave.