Crypto AML Analyst
Posted Updated 14
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Summary
Analyzes crypto transactions for money laundering/terrorist financing risks, conducts AML risk assessments, investigates suspicious activity, and ensures compliance with regulations. Core tools: Chainalysis/Crystal.
Conduct periodic AML risk assessments, monitor cryptocurrency transactions, investigate suspicious activity, review customer due diligence records, deliver AML training, track regulatory developments, and develop and maintain AML compliance programs.
Responsibilities
- Conduct periodic risk assessments for money laundering and terrorist financing risks
- Develop mitigation strategies
- Monitor customer transactions and investigate suspicious activity
- Review and verify customer identification and due diligence documentation
- Maintain appropriate records
- Conduct AML training for employees
- Track regulatory developments and AML law changes
- Develop and implement AML programs and compliance procedures
Requirements
- Experience with Chainalysis or Crystal
- Bachelor's degree in finance, law, criminology, or a related field
- Fluent English and Russian
- At least 3 years of crypto AML compliance experience
- Understanding of crypto AML laws and regulations
- Knowledge of KYC and transaction monitoring
- Experience developing and implementing AML programs
- Strong analytical and problem-solving skills
- Ability to work independently and in a team
Benefits
- Competitive salary with progressive KPI-based growth
- Full-time employment
- Remote work
