AML/CFT & Fraud Analyst - Internship
Core
Intern contributing to the day-to-day implementation of an AML/CFT and fraud prevention framework for a crypto-asset service provider.
Role type
Intern, AML/CFT & Fraud Analyst
Builds
Compliance framework implementation for a regulated crypto-asset service provider
Domain
Financial Services / Crypto-assets / AML/CFT
Deliverable
client delivery
Required skills
Transaction monitoring analysis, Screening (PEPs, Sanctions, Adverse Media), KYC document validation, Fraud detection, Risk-based approach application, Blockchain analytics tool usage, Report writing
Preferred skills
AML/CFT/KYC exposure, Excel/Google Sheets proficiency, Crypto-assets interest
Technologies
Blockchain analytics tools, Excel, Google Sheets
Responsibilities
Analyze and investigate transaction monitoring alerts (Fiat & Crypto), Review screening alerts for PEPs/Sanctions/Adverse Media, Validate customer supporting documents for KYC, Document findings and prepare suspicious activity reports, Contribute to improving detection scenarios and monitoring alert metrics
Seniority
Intern