AML Operations Associate
Core
Mitigate money laundering and terrorist financing risks by reviewing Source of Funds/Wealth, analyzing financial data, and screening for PEPs/SIPs in the cryptocurrency environment.
Role type
AML & KYC Operations Associate
Builds
Compliance with anti-financial crime regulations for a crypto investment platform
Domain
Financial Services / Cryptocurrency / Anti-Money Laundering
Required skills
Analytical skills, Problem-solving, Knowledge of AML regulations (Directives, FM-GwG, ESAs AML/CFT Guidelines), Understanding of financial crime patterns
Preferred skills
Interest in cryptocurrency industry
Technologies
N/A
Responsibilities
Perform day-to-day reviews for Source of Funds (SoF) and/or Source of Wealth (SoW), Analyze retail users' financial data and request additional documents, Conduct regular transaction monitoring reviews, Perform PEP, RCA and SIP screening reviews
Seniority
Individual Contributor