Analyst Web3 Jobs in Europe

The Compliance Analyst will be required to provide assistance to the Compliance department with screening and monitoring and any other requests. To enhance and maintain a robust AML compliance framework, in partnership with relevant stakeholders, to execute the firm’s strategy in accordance with its risk appetite, regulatory expectations and industry best practices.

The role

• Undertake AML investigations and file SARs to NCA
• Assist with escalations of Adverse Media, PEPs and Sanctions screening alerts
• Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation
• Undertake investigations for B2C line of business for both fiat and crypto products
• Assist and/or to conduct transaction testing, data validation, and ongoing customisation of monitoring systems
• Review and contribute to compliance training materials for staff, as needed
• Participate in meetings with co-workers, individually or in a group, to identify gaps within current practices and regulatory requirements and then rectify the process to assure regulatory compliance
• Provide assistance to the Head of Financial Crime with ongoing projects and any ad hoc requests
• Other duties as assigned

Requirements

• 2+ years working in a FinTech environment, ideally in payments and/or crypto space
• 2+ Financial Crime/AML experience
• Strong KYC/AML background and investigations experience
• Experience with SAR reporting
• CAMS, ICA or equivalent certificate is a plus

Benefits

• 25 days Holiday
• Health cover
• Flexible office hours
• Work on an incredible innovative product
• Opportunity to grow your career and professional development at an innovative FinTech company
• Central Location
• Work in a friendly and creative environment
• Regular team gatherings and social events