Job
Core
Conduct transaction monitoring, KYC/CDD reviews, and AML/CFT compliance for corporate clients and financial transactions.
Role type
AML/CFT Compliance Officer
Builds
Compliance reports, risk assessments, and internal policies for financial institutions
Domain
Financial Services / Anti-Money Laundering
Required skills
AML/CFT regulations, KYC/CDD/EDD, transaction monitoring, risk classification, regulatory reporting, policy drafting, audit support, suspicious activity investigation
Preferred skills
Blockchain technology, crypto transaction analysis, tools like Elliptic/ChainAnalysis/SumSub, multi-jurisdictional compliance
Technologies
Elliptic, ChainAnalysis, SumSub
Responsibilities
Review corporate client onboarding and beneficial ownership; monitor fiat and crypto transactions for suspicious patterns; prepare compliance reports for the Board and regulators; draft and update internal compliance policies; investigate and report suspicious activities; assist in internal compliance audits.
Seniority
Mid-level, hands-on IC