Financial Crime Compliance Analyst
Opportunity Knocks! The premier Virtual Assets Service Provider (VASP) backed by Standard Chartered Bank and Northern Trust, on an exciting journey in the world of Digital Asset Custody. As a Financial Crime Compliance Analyst, you'll play a vital role in ensuring that we operate as the best in class, adhering to top-notch standards while having some fun along the way!
Job Overview: As a Financial Crime Compliance Analyst, you'll be at the forefront of safeguarding our operations and maintaining a strong risk appetite. Collaborating with various teams, you'll design and enhance processes for onboarding and reviewing customers while ensuring our screening tools are calibrated to perfection. Here's what you'll be doing:- Running with CDD/KYC/Onboarding related projects and initiatives.
- Designing and improving customer onboarding processes.
- Collaborating with multiple departments to establish fraud detection and sanctions scenarios.
- Configuring detection tools and defining operational processes to tackle adverse events.
- Embracing a first line of defense approach in Financial Crime Compliance.
- Investigating and reporting findings and screening alerts promptly.
- Collaborating with MLROs and Compliance teams in various jurisdictions.
- An Undergraduate degree (ideally 2:1) and a Masters in relevant subjects like legal, risk, or finance.
- A willingness to learn various forms of screening and systems, including blockchain address screening.
- Strong understanding of laws and regulations, ideally from a law degree background.
- A team player with professional curiosity and proactivity.
- Excellent verbal and written communication skills in Fluent Business English.
- The opportunity to work with an innovative and fast-growing company in the crypto-industry.
- Collaborative work environment with exposure to top-notch professionals.
- The chance to contribute to the evolution of digital asset custody.
- Competitive compensation package and benefits.
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