AML Compliance Analyst

Job Summary

A company is looking for an AML Compliance Analyst to conduct investigations and support compliance efforts in the fintech industry.

Key Responsibilities

• Perform enhanced due diligence (EDD) reviews for customers
• Investigate transaction alerts for potential fraud and unusual activity
• Collaborate with teams to refine compliance processes and handle customer inquiries

Required Qualifications

• 1-2 years of experience in compliance or fraud operations within fintech or financial services
• Exceptional analytical abilities with a focus on detail
• Proficiency in KYC/case management tools and customer service platforms
• Understanding of the bitcoin or broader cryptocurrency industry
• Fluency in English; additional languages are a plus