Crypto Compliance Analyst
## Key responsibilities: Perform all aspects of customer due diligence and KYC verification Monitor and analyse cryptocurrency transactions for suspicious activities Conduct blockchain analysis and investigate suspicious patterns Review and verify customer documentation and background checks Escalate suspicious or high-risk cases to senior compliance team members for further review Oversee automated systems and robotic functions for any irregular patterns of activity or technical bugs, escalating issues when required Work closely with external service providers to facilitate a seamless client onboarding process and ensure accuracy in transaction monitoring Manage requests from both internal and external customers regarding onboarding applications and transaction inquiries, in line with defined SLAs Maintain comprehensive compliance records Assist in developing and updating compliance policies Collaborate with legal and technology teams on compliance matters ## Requirements Bachelor's degree in Finance, Computer Science, Law, business or related field 3+ years combined experience in KYC/AML and transaction monitoring Strong understanding of blockchain technology and cryptocurrency operations Proficiency in both KYC verification and blockchain analytics tools Comprehensive knowledge of global cryptocurrency regulations Experience with both customer due diligence and transaction monitoring Strong analytical and investigative skills Excellent attention to detail and communication abilitiesApply Now
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