Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Niche AML and crypto compliance requirements reduce applicant density despite metro location.
Strong AML, KYC, payments and crypto domain expertise required limits cross-industry transferability.
Regulated fintech AML role requires proven KYC, transaction monitoring and investigation experience, increasing filtering stringency.
Own day-to-day operations of financial crime and risk framework across fiat and stablecoin transactions.
Conduct KYC/KYB customer onboarding, ongoing monitoring, transaction reviews, investigations, and escalations.
Collaborate with Compliance, Operations, Product, and Payments teams to manage compliance controls, investigate risks, and support regulatory reporting.
Experience in compliance, AML, financial crime, risk operations, KYC/KYB or transaction monitoring.
Experience within a regulated financial institution, EMI, PI, bank, fintech, or digital asset business.
Strong practical skills in KYC/KYB, CDD/EDD, transaction monitoring, and risk-based investigation of alerts.
Work Experience Required: Not explicitly mentioned in the JD.
Demonstrated ability to make sound risk-based decisions independently in complex transaction and customer investigations.
Experienced with cross-border payment flows, blockchain transaction compliance, and digital asset AML/CFT standards.
Skilled in managing compliance operations including record keeping, SOP development, and regulatory audit support.