Crypto KYC/AML Analyst - Remote in Europe

Headcount Recruitment

About the job

A great opportunity has presented itself for an experienced KYC/AML analyst interested and experienced in the crypto industry to join an expanding blockchain company.

The right individual will work independently, have an analytical mindset and be a clear communicator, comfortable working a FULLY REMOTE role.

The role will require the individual to:

  • Analyse alerts and reports generated from multiple sources including detection software, or other internal systems, to detect and evaluate suspicious transaction activity.
  • Extract meaning from large quantities of complex data, make connections, and identify anomalies, trends, and reoccurrences as it relates to fraudulent activity.
  • Keep up-to-date with current fraud trends in the Cryptocurrency & Finance industries.
  • Perform STR/SAR filing and various regulatory reporting.
  • Review nearly all potential cases and determine if they are suspicious, compile a case summary, and escalate to the appropriate team for investigation or for STR filing.
  • Maintain, organise, update, and archive electronic and physical files of all STRs, supporting documentation and other critical documents
  • Other related duties assigned as needed

Essential previous experience:

  • Previous 3 - 5 years of relevant experience in the financial, law enforcement, compliance, legal and/or regulatory industry
  • Minimum of a Bachelorโ€™s degree or equivalent work experience
  • Professional proficiency in English
  • Previous experience in law enforcement is a benefit
  • Previous experience in AML, KYC, Investigations with European regulations. FMA Liechtenstein is a plus.
  • Must have experience in evaluating and investigating transactional data & ability to identify matters that require further analysis and investigation
  • Must be able to work independently

Desirable previous experience:

  • Strong analytical skills with an investigative mind-set
  • Strong Microsoft Office skills (Word, Excel)
  • Strong interpersonal skills, professionalism and teamwork awareness
  • Detail-oriented with excellent organisational skills

Apply now
Apply now

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