Senior AML & Crypto Officer

📋 Description

• Conduct end-to-end AML, financial crime, transaction monitoring, sanctions, fraud, and
• Review customer profiles, transaction activity, source of funds and wealth, and unusual or
• Investigate cryptocurrency transactions and perform blockchain and wallet analysis using platforms
• Identify exposure to sanctioned entities, high-risk wallets, fraud schemes, mixers, darknet
• Review alerts generated by crypto transaction monitoring systems and apply risk-based judgement to
• Analyze on-chain and off-chain activity to identify unusual patterns, red flags, and emerging

🎯 Requirements

• 7+ years of experience in AML, financial crime, transaction monitoring, compliance investigations
• Hands-on experience conducting cryptocurrency and blockchain investigations.
• Strong knowledge of AML/CTF, KYC/KYB, sanctions requirements, and financial crime typologies.
• Practical experience with blockchain analytics and crypto compliance tools such as Chainalysis
• Strong analytical and investigative capabilities, with excellent report-writing and documentation
• Experience establishing or improving crypto compliance processes and operational frameworks.

🎁 Benefits

• Opportunity to work in a senior crypto compliance and financial crime function.
• Exposure to blockchain analytics, cryptocurrency investigations, AML/KYT controls, and emerging
• Opportunity to influence crypto compliance policies, risk appetite, and monitoring frameworks.
• Collaboration with compliance leadership, internal stakeholders, and external enforcement
• Opportunity to contribute to the development of crypto-focused processes, controls, and
• The source job description does not specify salary, healthcare coverage, paid time off, or