The High Risk ODD Analyst is responsible for conducting continuous monitoring and periodic reviews of high-risk retail customers, transactions, and entities within a cryptocurrency or digital assets environment.
Requirements
- 2-4+ years of experience in AML Compliance, Financial Crime, or Ongoing Due Diligence, preferably in crypto, fintech, or retail banking
- Strong knowledge of AML/CFT regulations, ongoing CDD requirements, and risk-based monitoring frameworks
- Understanding of sanctions frameworks (OFAC, UN, EU, HMT), PEP definitions, and adverse media screening
- Solid understanding of blockchain technology, cryptocurrency wallets, transaction flows, and on-chain analysis