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Manage and oversee AML/CFT compliance processes in line with applicable regulations, internal policies, and global best practices.
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Lead transaction monitoring activities, including alert handling, case investigation, suspicious activity analysis, and escalation processes.
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Review customer and transaction activity to identify unusual or potentially suspicious patterns.
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Support suspicious transaction reporting processes and coordinate internal assessments.
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Oversee KYC/CDD/EDD, customer risk assessment, periodic review, and high-risk customer monitoring processes.
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Develop, review, and enhance AML, KYC, sanctions screening, transaction monitoring, and risk assessment policies and procedures.
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Monitor regulatory developments and assess their impact on internal compliance frameworks.
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Coordinate audit, internal control, and regulatory information request processes.
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Work closely with Legal, Operations, Product, Technology, Customer Support, and Finance teams to ensure AML controls are effectively embedded into business processes.
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Support AML/CFT training and awareness activities across the organization.
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Contribute to crypto-related compliance controls, including blockchain transaction analysis, wallet risk indicators, Travel Rule processes, and high-risk crypto activity monitoring.
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5-8 years of experience in AML, compliance, transaction monitoring, financial crime compliance, or related areas.
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Strong hands-on experience in transaction monitoring, alert review, case management, suspicious activity analysis, and escalation workflows.
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Good knowledge of AML/CFT regulations, KYC/CDD/EDD requirements, sanctions screening, PEP screening, adverse media checks, and risk-based approach.
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Familiarity with crypto asset transactions, blockchain ecosystem, wallet structures, exchange operations, and crypto-related financial crime risks.
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Strong analytical skills with the ability to assess customer profiles, transaction patterns, and unusual activity indicators.
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Experience in preparing clear and structured reports for management, audit, and regulatory purposes.
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Ability to work cross-functionally with legal, operational, technical, and business teams.
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Strong communication, prioritization, and problem-solving skills.
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Experience with transaction monitoring systems, case management tools, screening tools, and preferably blockchain analytics tools.
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Good command of written and spoken English.
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Bachelor’s degree in Law, Economics, Business Administration, Finance, Banking, Engineering, or related fields.