Compliance Analyst

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