Crypto AML Analyst
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.
You conduct periodic risk assessments for money laundering and terrorist financing, monitor transactions, investigate suspicious activity, review customer identification and due diligence records, deliver AML training, and track regulatory developments. You also develop and implement AML programs and maintain compliance procedures.
Responsibilities
- Conduct periodic risk assessments
- Identify money laundering and terrorist financing risks
- Develop mitigation strategies
- Monitor customer transactions
- Investigate suspicious activity
- Review and verify customer identification and due diligence documentation
- Maintain appropriate records
- Conduct AML training
- Track regulatory developments and AML law changes
Requirements
- Chainalysis or Crystal experience
- Bachelor's degree in finance law criminology or a related field
- Fluent English and Russian
- 3+ years of crypto AML compliance experience
- Understanding of crypto AML laws and regulations
- KYC knowledge
- Transaction monitoring knowledge
- Experience developing and implementing AML programs
- Analytical skills
- Problem-solving skills
- Ability to work independently and in a team
Benefits
- Remote work
- Full-time employment