Summary

You will support daily compliance and fraud operations, focusing on KYC reviews, transaction monitoring, and on-chain investigations. You’ll help ensure adherence to AML/CFT standards and identify financial crime risks across the platform.

Responsibilities

1. Review KYC submissions and perform enhanced due diligence where needed
2. Monitor user activity and investigate suspicious behavior or fraud attempts
3. Conduct on-chain transaction reviews using Chainalysis
4. Escalate and document suspicious activity (e.g., for SAR/UAR filing)
5. Support the development and improvement of fraud and AML rules
6. Maintain clear case documentation for audit and internal tracking
7. Assist in compliance process enhancements and team knowledge sharing

Qualifications

1. 2–3 years of experience in AML, fraud, or compliance operations (crypto or fintech preferred)
2. Familiar with AML/CFT red flags and fraud typologies
3. Hands-on experience with Chainalysis, or similar blockchain solutions
4. Detail-oriented with strong analytical and communication skills
5. Able to work independently and manage multiple reviews under time constraints

Preferred

1. Prior experience within a cryptocurrency exchange or digital asset trading platform
2. Demonstrated expertise in blockchain transaction monitoring, with proficiency in tools such as Chainalysis
3. Professional certifications (Chainalysis, CAMS, or ICA Advanced Certification/Diploma)

Skills

• Analytical Thinking
• Communications Skills
• Legal Consulting
• Team Collaboration