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EU Financial Crime Analyst
A company is looking for a EU Financial Crime Analyst to support their AML program and investigate financial crime. Key Responsibilities: Review and investigate alerts from transaction monitoring systems (fiat and blockchain) Analyze customer profiles and conduct KYC checks, including due diligence and screening Collaborate with the Compliance team to enhance monitoring and investigative processes Required Qualifications: 1-3 years of experience in AML, transaction monitoring, or crypto compliance Hands-on experience with blockchain analytics tools (e.g., Chainalysis, Elliptic) Understanding of crypto transaction flows and related fraud typologies Experience with KYC/CDD and familiarity with sanctions and PEP screening processes Fluency in English; Spanish and/or Italian is a plus
A company is looking for a EU Financial Crime Analyst to support their AML program and investigate financial crime.
Key Responsibilities:
Review and investigate alerts from transaction monitoring systems (fiat and blockchain)
Analyze customer profiles and conduct KYC checks, including due diligence and screening
Collaborate with the Compliance team to enhance monitoring and investigative processes
Required Qualifications:
1-3 years of experience in AML, transaction monitoring, or crypto compliance
Hands-on experience with blockchain analytics tools (e.g., Chainalysis, Elliptic)
Understanding of crypto transaction flows and related fraud typologies
Experience with KYC/CDD and familiarity with sanctions and PEP screening processes
Fluency in English; Spanish and/or Italian is a plus