Compliance Analyst role at ACX, investigating customer activities to identify money laundering and potential risks, with 2+ years of experience in AML/CTF transaction monitoring and proficiency in blockchain monitoring/analytics tools.
Requirements
- Investigate customer activities to identify money laundering and potential risks.
- Assess customer profiles and behavior, determining the need for further investigation.
- Conduct investigations into on-chain and off-chain transaction monitoring alerts.
- Perform transaction screening using blockchain analytics tools (e.g., Elliptic, Chainalysis, TRM).
- Monitor and document any unusual activity or potential AML flags.
- Establish and maintain strong relationships with various departments (legal, customer service, operations, and marketing) to ensure operational synergy.
- Participate in internal and external training programs on AML/CFT and relevant subject matters.
- Perform general administration and ancillary activities as required, aligned with the Company's business requirements.
Benefits
- Competitive salary and compensation
- Direct exposure to international clients and senior leadership
- Dynamic, fast-growing global environment in the crypto and fintech sector
- Professional growth and long-term career development opportunities
- Health insurance and benefits package