About The Company
Our client is a leading Crypto Institution at the forefront of innovation in the digital asset space. They are seeking an AML Compliance Officer to strengthen their commitment to regulatory excellence and combat financial crime in the evolving crypto landscape.
About The Job
- Manage and optimize transaction monitoring systems and rules to detect unusual or suspicious activities, leveraging blockchain analytics tools
- Investigate alerts and suspicious transactions, conducting in-depth analysis of blockchain data, on-chain movements, and off-chain intelligence
- Prepare and file Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) to the relevant authorities in a timely manner
- Collaborate with Product and Tech teams to integrate compliance requirements into product design and platform development
- Identify opportunities for automation and efficiency improvements in AML processes and systems
Skills And Experience Required
- Bachelor's degree
- Minimum of 5 years in AML/CFT compliance within the financial services industry, with proven experience in AML investigations and suspicious activity reporting
- Experience within the cryptocurrency/blockchain sector is highly advantageous
- Well versed in AML/CFT laws and regulations
- Familiarity with blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs)
- Strong analytical, investigative, and problem-solving skills with meticulous attention to detail
To apply online please use the apply function, alternatively you may contact at .
(EA: 94C3609/ )
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