AML Analyst, Transaction Monitoring

This is a fully remote position, open to applicants in Netherlands.

📋 Description

• Oversee transactions and account activities to detect unusual patterns and potential money laundering threats.

• Perform sanctions screening and assist with related investigations.

• Evaluate merchant activities to ensure compliance with internal policies and regulatory standards.

• Address subpoenas and inquiries from law enforcement and regulatory bodies.

• Aid in internal investigations and collaborate with legal and compliance teams as necessary.

• Compose clear and detailed reports, documenting suspicious activities and investigative results.

• Revise and maintain compliance policies and procedures, particularly those concerning suspicious activity monitoring, sanctions enforcement, and regulatory reporting.

• Assist with internal audits and testing functions pertaining to AML compliance.

• Offer guidance to internal teams regarding appropriate actions related to high-risk behaviors or accounts.

• Effectively communicate with stakeholders, including senior leadership, on compliance matters and risk exposure.

• Engage in cross-functional projects aimed at enhancing and solidifying the company's compliance framework.

• Perform other duties as assigned.

⛳️ Requirements

• A minimum of 3 years of experience in an AML compliance position, ideally within the crypto sector.

• Experience in blockchain tracing/analytics or possession of Blockchain Analytic certifications is advantageous.

• Strong analytical, research, and critical thinking capabilities.

• Excellent written and verbal communication skills.

• Outstanding attention to detail and precision.

• Self-driven with the capability to adapt and prioritize in a fast-paced environment.

• Team-oriented with a collaborative spirit and a positive demeanor.

• ACAMS or equivalent AML certifications are preferred.

• Pre-law coursework or relevant experience is a plus.

🏝️ Benefits

• Collaborate with a team of bright, enthusiastic individuals.

• Flourish in a rapidly growing crypto company with a global presence, where your contributions have a meaningful impact.

• Enjoy remote work with a generous vacation policy, including the ability to take a sabbatical and choose your own holidays.

• Access continuous learning and development opportunities, backed by professional development reimbursement.

• Competitive salary and pension plan.

• Option to receive compensation in cryptocurrency, along with a crypto matching program.

• Stock option awards available to all employees.

• Home office allowance, reimbursement for internet/cell expenses, and complimentary Amazon Prime and Spotify subscriptions.