Senior AML Analyst

About the Role

Join our team as a Senior AML Analyst to lead critical investigations and manage compliance operations, ensuring our EU program meets evolving regulatory expectations in crypto and fiat transaction monitoring. This is a 6-month contract role, with potential for extension.

Responsibilities

• Investigate suspicious crypto and fiat activity and submit Unusual Activity Reports (UARs) when necessary.
• Manage sanctions/PEP screening, conduct adverse media reviews, and perform Enhanced Due Diligence (EDD) for high-risk users and partners.
• Ensure timely resolution of compliance tickets and support Customer Support escalations.
• Maintain EU-specific AML/CTF policies, procedures, and risk assessments.
• Track regulatory developments (e.g., MiCA) and assist with licensing preparation.
• Collaborate with product, engineering, and sales teams to support compliance capabilities and EU-based clients.

Requirements

• 5+ years of experience in AML, including 2+ years in blockchain investigations.
• Strong understanding of EU AML/CTF frameworks and digital asset compliance.
• Experience with blockchain analytics tools (e.g., TRM, Chainalysis).

Nice-to-Haves

• Proficiency in SQL.
• CAMS or equivalent certification.