FinCrime (AML) Analyst
Core
Investigate escalated AML alerts, analyze on-chain transactional patterns, and mitigate financial crime risks for a global digital asset platform.
Role type
FinCrime (AML) Analyst
Builds
Transaction monitoring rules, case files, and risk insights for compliance teams
Domain
Cryptocurrency / Digital Assets / Financial Crime
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML investigation, on-chain analysis, transaction monitoring, data analysis, script development, regulatory compliance, Enhanced Due Diligence, SoF/SoW review
Preferred skills
Fintech/crypto experience, alert triage, AML detection strategy refinement
Technologies
Blockchain data, MS Excel, Google spreadsheets, MS Word
Responsibilities
Investigate escalated AML alerts and assess money laundering risks; Analyze blockchain data to identify trends and typologies; Develop and deploy scripts to manage large datasets; Review transactions against acceptable use policies; Document findings and prepare case files; Coordinate with cross-functional teams on escalations; Monitor trends to improve detection effectiveness.
Seniority
Mid-level, hands-on IC