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Metro location, mid-level (4+ years), and broad AML skillset increase applicant competition.
Role requires AML/KYC compliance expertise and regulatory knowledge, limiting cross-industry transferability.
Explicit 4+ years AML/KYC requirement and regulated compliance expertise mandate strict filtering.
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Conduct Enhanced Due Diligence (EDD) reviews for Trigger Review and Periodic Review cases following SOPs and SLAs.
Analyze customer profiles, transaction activity, and crypto-specific risk factors including mixers, darknet exposure, and layering across wallets.
Prepare audit-ready documentation, escalate complex or suspicious cases, and ensure compliance with regulatory and internal policies.
4+ years of experience in AML/KYC/CDD/EDD.
Basic understanding of cryptocurrency, blockchain, and transaction flows.
Familiarity with AML regulations and risk-based due diligence.
Good analytical, investigative, and communication skills.
Experience in crypto AML, fintech, or digital asset environments is preferred.
Knowledge of blockchain analytics tools such as Chainalysis, TRM, or Elliptic is advantageous.
CAMS certification or equivalent and understanding of regulatory frameworks like BSA, FATF, FinCEN, OFAC preferred.