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1 month ago

Job Summary

We’re a global financial super app, so we have to be available 24/7. That sometimes means working nights and weekends. We’ll compensate you for night shifts but we understand this still isn’t for everyone so please bear that in mind before applying.

  • Minimum Qualification: Degree
  • Experience Level: Mid level
  • Experience Length: 4 years

Job Description/Requirements

What you’ll be doing:

  • Providing KYC/CDD analysis of individual customers
  • Undertaking research, documents checks, and financial crime risk assessment via internal and external sources
  • Developing understanding of cybercrime and criminal use-cases for cryptocurrencies and undertaking research via open source and darknet 
  • Perform screening
  • Use blockchain investigation tools to perform forensic analyses of crypto-transactions as well as wallets
  • Detecting and report suspicious activity including the predicate offenses to money laundering and terrorist financing
  • Ensuring all documents submitted for CDD are in line with internal policies
  • Analysing alerts generated by the monitoring system in order to identify potentially suspicious activity
  • Escalating any red flags and potential risks to the relevant escalation teams
  • Handling sensitive or confidential information


What you'll need:

  • Fluency in English
  • Experience in the crypto industry, ideally within an Virtual Asset Services Provider (VASP) such as crypto exchanges
  • Experience in working with the blockchains investigation tools
  • Experience in handling suspicious AML/Screening cases that involve both fiat and crypto transactions
  • Ability to work together with multiple compliance teams
  • Ability to multitask and prioritise
  • Ability to work well under pressure and tight time frames
  • Willingness to work different shifts
  • Excellent communication skills


Nice to have:

  • Fluency in any other language
  • Prior experience in banking in risk or AML/KYC function
  • Experience in threat intelligence, or cybersecurity
  • Strong technical knowledge of blockchains and cryptocurrencies

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