Responsibilities:

• Investigate customer activities to detect money laundering and other potential risks
• Investigating alerted transactions leveraging the risk-based approach and internal guidance
• Assess customer profiles and behavior to determine if further investigation is required
• Conduct investigations into unusual on chain transactions
• Perform transaction screening using blockchain analytics tools such as Elliptic, Chain lysis, TRM, etc.
• Write and develop succinct and complete reports summarizing unusual activity and mitigating risk

Requirements:

• 1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company
• 1+ years of experience in AML/fraud investigations, particularly at a fintech company nice to have
• Understanding of crypto transactions and blockchain technology is a strong plus
• Basic experience with blockchain monitoring/analytics tools such as Chain lysis, Elliptic, TRM, etc.
• Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
• Analytical problem solver with experience in compliance functions
• Ability to navigate through ambiguity in a fast-paced, dynamic environment
• Self-starter: take initiative, be dedicated, and be creative to achieve your goals
• Be laser-focused on developing tools to maximize efficiency and value
• Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to stakeholders
• Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders
• Strong proficiency in English (spoken and written), additional language proficiencies nice to have
• Solid Microsoft Office and G-suite management skills

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

#DesignFintech
#GlobalDesigners
#FintechInnovation
#CreativeJobs
#JPNDesignHub
#TechMeetsDesign
#DesignerNetwork
#InnovateWithJPNFintech