AML Analyst (Crypto/Fiat)

Accurately conduct investigations to identify financial crimes and filing suspicious activity reports, assess regulatory risk, review transactions and open-source materials, and support project teams.

Requirements

• ~1+ year of professional experience in the AML compliance field.
• Knowledge of Financial Crime / AML / fraud, and operational procedures.
• Speak and write English fluently.
• Strong attention to detail and analytical skills.
• Ability to work independently while maintaining a high standard of quality work.
• Professional interpersonal, verbal, and written communication skills.

Benefits

• Personal and professional growth opportunities
• 3 Additional Annual vacation days
• New and innovative office space
• Multicultural and young contemporary teams
• Private health insurance
• Various discounts
• Additional monetary bonuses