AML Compliance Analyst

Key Responsibilities: Review alerts from sanctions screening and transaction monitoring systems Conduct initial investigations and escalate cases (SAR, fraud, high-risk activity) Document findings clearly, in line with internal procedures Identify false positives, reduce alert noise, and support alert optimization Maintain production targets while ensuring accuracy and quality Work under Compliance leadership during the initial build-out phase Required Skills & Profile 1–3 yrs in AML compliance, financial crime, KYC, or alert investigations Working knowledge of OFAC/sanction screening & transaction monitoring workflows Strong analytical and written documentation skills Ability to work with defined playbooks and production metrics without compromising quality Comfortable working in a fast-evolving crypto/digital asset environment (Crypto/banking or financial background is required)

Preferred Qualifications: Experience in digital assets/crypto compliance Exposure to SAR filing support, QA, or case management tools Bachelor's degree in finance, law, business, cybersecurity, criminal justice, or a related field or strong candidates with 4–5 years of experience may be considered individually