Key Duties/Responsibilities: 

• Analyze, monitor, and act upon compliance-related daily checks generated by the crypto transaction monitoring system, including reviewing possible suspicious activity in high-volume cases.
• Resolve cases and recognize the need for further investigation.
• Use a ‘detective-like’ mentality to investigate and escalate potentially suspicious activity across all AML typologies across the platform.
• Contribute to reporting on key risk and performance indicators by creating reports on status and number of alerts, investigations, processes, and summaries for the submission of suspicion activity reports.
• Communicate with users as needed to request additional information in cases of suspicious behaviour or for remediation.
• Periodically perform above-the-line and below-the-line sampling to enhance the effectiveness of transaction monitoring queues.

Key Skills/Experience: 

• A University degree in a relevant field is desirable, but not essential.
• At least one year of experience in crypto transaction monitoring, compliance and/or AML with a fintech company or financial institution.
• Able to manage tasks with minimal supervision, providing regular updates to management as needed, with initiative to improve processes.
• Able to create reports and statistics relating to client observation.
• Any relevant industry certifications will be considered an advantage.
• Fluency in English, both verbal and written.
• Good organizational and time management skills.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.