AML Operations Associate
Core
Mitigate money laundering and terrorist financing risks by reviewing Source of Funds/Wealth, analyzing financial data, and conducting transaction monitoring and screening for a cryptocurrency investment platform.
Role type
AML & KYC Operations Associate
Builds
Compliance operations for a crypto trading platform serving retail users
Domain
Financial Services / Cryptocurrency / Anti-Money Laundering
Required skills
Analytical skills, Problem-solving, Knowledge of AML regulations (Directives, FM-GwG, ESAs), Understanding of financial crime patterns
Preferred skills
Interest in cryptocurrency industry
Technologies
N/A
Responsibilities
Review Source of Funds (SoF) and Source of Wealth (SoW) for fiat transactions and low-risk customers; Analyze retail users' financial data and request additional documents; Conduct transaction monitoring reviews to assess follow-up requirements; Perform PEP, RCA, and SIP screening reviews.
Seniority
Individual Contributor