AML/CTF Analyst (Mid/Senior)

Join Deblock as a FinCrime AML/CTF Analyst to provide exceptional support to customers and promote a safe, secure, and compliant environment. This mid to senior position involves reviewing, investigating, and making decisions on fraud cases, and cooperating with other teams to maintain customer satisfaction.

Requirements

• Experience in AML/CTF/CSAM detection and reporting roles
• Ability to multitask and prioritize in a fast-paced environment
• Excellent communication skills, written and verbal
• Familiarity with fintech and cryptocurrency concepts and trends
• Ability to work independently and collaboratively in a team-oriented environment
• Comfortable working in rotational 8h shifts, 5 days a week, 24/7/365

Benefits

• Competitive compensation
• Private health insurance with dental
• Tech gear for your job
• 30 days of paid holidays
• Work from home or in our office locations