We are seeking a detail-oriented Crypto Analyst to join our Financial Crime Compliance team. In this role, you will be responsible for monitoring, investigating, and reporting suspicious activities related to Anti-Money Laundering (AML) and cryptocurrency transactions.
Requirements
- Bachelor's degree
- 2-3 years of experience in Crypto (AML, financial crime, or compliance experience preferred)
- Strong understanding of AML regulations and cryptocurrency risk frameworks
- Familiarity with KYC, sanctions screening, and transaction monitoring tools
- Excellent analytical and problem-solving skills
- Strong communication skills and ability to work in a fast-paced environment
Benefits
- Comprehensive private medical healthcare
- Remote work options subject to the type of position or project
- The option to join a group private insurance plan (subject to a fee)
- MyBenefit Cafeteria including Multisport
- Annual discretionary bonus, subject to both company performance and individual contribution