AML Analyst - Digital Assets & Payments
Full-time
SSDS
As a financial services company delivering trusted solutions across banking and payments, we are seeking an AML Analyst with experience in Digital Assets and Payments to strengthen our compliance capabilities.
As our AML Analyst, you will own the day-to-day monitoring of digital payments and crypto-related transactions across our client base. You will work closely with the AML Officer, as well as the onboarding team and you will be a key voice in the continuous improvement of our controls.
Your responsibilities will include:
- Monitoring fiat and stablecoin transactions for unusual patterns, sanctions exposure, and AML red flags, using our transaction monitoring tooling and on-chain analytics
- Reviewing and dispositioning alerts from our monitoring systems (KYC and sanctions screening, on-chain analytics for wallet and counterparty risk)
- Conducting enhanced due diligence on higher-risk clients, transactions, and counterparties, including cross-border and cumulative exposure reviews
- Supporting client onboarding and periodic KYC reviews, including review of beneficial ownership, and source of funds documentation
- Preparing well-reasoned case files and, where required, drafting suspicious activity reports (MROS) for review by the AML Officer
- Maintaining and refining the risk classification matrix (high / standard risk; natural / corporate; single / cumulative thresholds) and review cycles
- Contributing to the documentation of internal policies including the stablecoin scope policy, transaction monitoring procedure, and cross-border / privacy coin policies
- Supporting internal and external audits, including evidencing controls, reconciliations and ongoing monitoring
- Keeping pace with regulatory guidance, the DLT framework, and Travel Rule developments, and translating changes into operational controls
Your skills and experience:
- 3+ years of hands-on AML / transaction monitoring experience at a financial intermediary, bank, payment institution, or crypto / DLT firm
- Solid working knowledge of AML, regulatory guidance on stablecoins and the DLT framework, and the Travel Rule
- Practical experience with KYC tooling (SumSub or similar) and at least one transaction monitoring platform; bonus points for blockchain analytics tools (Chainalysis, Elliptic, Crystal, TRM)
- Comfort working with digital asset flows (on-chain transfers, wallet attribution, custody platforms such as e.g Fireblocks)
- Sharp judgment under ambiguity able to triage alerts, escalate proportionately, and document decisions clearly
- Business-fluent English
Nice to have: ACAMS, CAMS, ICA certification; experience supporting an audit; exposure to a fintech or crypto firm in its build-out phase
Vacancy posted 20 days ago
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