High Risk Ongoing Due Dilligence (ODD) Analyst

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