Compliance Analyst / Senior Compliance Analyst (Special Investigations)

📋 Description

• Conduct in-depth investigations of complex AML cases, ensuring thorough analysis and adherence to
• Analyze data to identify process gaps and opportunities, and partner with Compliance, Training and
• Evaluate AML transaction monitoring and suspicious activity reporting requirements for all
• Collaborate with external partners, including financial institutions, government agencies, and
• Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory
• Support team training and knowledge sharing, fostering a collaborative environment focused on

🎯 Requirements

• 3-5 years of direct and strong technical experience in BSA/AML investigations and operations in
• Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation globally.
• Strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks.
• Experience performing in a fast-paced environment and proven ability to meet deadlines.
• Self-motivated, critical thinker and adept at working independently and in a dispersed team
• Intuitive, highly ethical, and comfortable to question and challenge the status quo.

🎁 Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependents