AML/KYC Officer - Digital Assets
Core
Conduct AML/KYC due diligence and risk assessments for crypto counterparties and digital asset activities.
Role type
Senior AML/KYC Officer (Digital Assets)
Builds
Risk-based compliance controls for crypto onboarding and monitoring
Domain
Financial Services / Digital Assets / AML/CTF
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/KYC/CDD experience, Enhanced Due Diligence (EDD), risk-based assessment, sanctions screening, complex ownership structure analysis, regulatory knowledge, analytical judgement, independent risk management
Preferred skills
Crypto transaction tracing, wallet screening tools, CAMS certification, crypto-related AML certifications
Technologies
Blockchain intelligence tools, adverse media screening systems
Responsibilities
Perform CDD and periodic reviews for crypto counterparties, analyze complex ownership structures, conduct adverse media and sanctions screening, engage directly with counterparties regarding documentation, draft and maintain AML/CTF policies, support internal audits and regulatory reviews
Seniority
Senior, hands-on IC
