Senior Compliance Analyst - Crypto
Core
Conduct real-time and post-trade transaction monitoring, investigate alerts for AML/market abuse risks, and manage KYC/KYT onboarding and ongoing client monitoring for a digital finance platform.
Role type
Senior Compliance Analyst (Crypto/Fintech)
Builds
Compliance monitoring systems, onboarding flows, and internal AML/CTF frameworks
Domain
Digital Finance / Crypto / AML & Sanctions
Required skills
Transaction monitoring, AML investigations, KYC/KYT reviews, Regulatory analysis (UAE frameworks), Analytical investigation, Problem-solving
Preferred skills
Crypto market knowledge, Familiarity with Chainalysis/Elliptic/TRM Labs, Degree in Law/Finance/Data Science
Technologies
Chainalysis, Elliptic, TRM Labs
Responsibilities
Review and investigate alerts generated by monitoring systems; Perform ongoing client monitoring and periodic reviews; Support enhancement of AML/CTF frameworks and compliance policies; Coordinate with Product and Technology teams to improve compliance systems.
Seniority
Senior, hands-on IC