Description
Tags: Web3 Jobs • Cryptocurrency Web3 Jobs • Blockchain Analyst Jobs • Cryptocurrency KYC Jobs • Blockchain Legal Jobs • Cryptocurrency Compliance Jobs • Blockchain Content Jobs • Cryptocurrency Security Jobs • Web3 Aml Jobs • Web3 Data Jobs • Web3 Talent Acquisition Jobs • Web3 Ai Jobs • Blockchain Full Time JobsJob Responsibilities: Provide oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies;Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards;Conduct detailed reviews of sanctions-related investigations, including the analysis of potential matches to relevant regional watchlists and managing the escalation and submission process as required;Analyze the risk profiles of Politically Exposed Persons (PEPs) and assess associated financial crime risks;Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk management practices;Assist in drafting and implementing of internal procedures to facilitate the escalation process;Assist in investigation-related inquiries from law enforcement agencies and Financial Intelligence Units (FIUs);Act as point of contact with relevant compliance teams and all relevant stakeholders;Exercise sound judgment in navigating complex, high-risk cases where solutions may not be straightforward, ensuring decisions are balanced and well-reasoned.Job Requirements:Minimum of two years of relevant experience in an AML/CFT role within a financial institution regulated in Europe, experience in virtual financial assets (cryptocurrency) will be considered an asset; A thorough understanding of AML/CFT regulations within the fintech industry; General compliance experience in multiple fields including AML, Sanctions, KYC and Onboarding; Hands-on experience in conducting financial cr