Key responsibilities

📍Maintain and enhance the company's AML policies, procedures, and controls 📍Ensure compliance with all relevant AML regulations and industry standards 📍Conduct regular AML risk assessments and implement risk mitigation strategies 📍Oversee the company's transaction monitoring systems and investigate any suspicious activities 📍Prepare and submit regulatory reports, including suspicious activity reports (SARs) 📍Provide AML training to employees and promote a culture of compliance within the organisation 📍Liaise with regulatory bodies and law enforcement agencies as necessary 📍Stay up to date with the latest AML regulations and best practices 📍Ensure compliance with the Travel Rule requirements for digital asset transactions 📍Conduct on-chain forensics to identify and mitigate potential risks 📍Understand and manage workflows between counterparties in the crypto space to ensure secure and compliant transactions

Requirements

📍Master’s degree in finance or economics 📍3+ years proven experience in an AML compliance role, preferably within the banking, trading, or digital asset industry 📍Strong knowledge of AML regulations, transaction monitoring systems, and SAR reporting 📍Excellent analytical, organisational, and communication skills 📍Experience with Travel Rule requirements, on-chain forensics, and a solid understanding of blockchain technology as well as workflows between counterparties in the crypto space is a plus 📍Commitment to maintaining the highest levels of integrity and confidentiality 📍Ability to analyse complex data sets and identify patterns indicative of financial crime 📍Demonstrated ability to engage with clients to understand their needs, discuss compliance matters, and explore innovative use cases for digital assets

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.