Anti-Money Laundering Officer

Overview:

We are seeking a detail oriented and proactive AML Officer to support the company’s financial crime compliance framework. This role will focus on transaction monitoring, high risk customer reviews, enhanced due diligence, and blockchain analysis. The ideal candidate has strong investigative skills, solid regulatory knowledge, and hands on experience within financial services or banking environments.

Key Responsibilities:

• Conduct ongoing transaction monitoring and clear KYT alerts in a timely and risk based manner
• Perform enhanced due diligence reviews on high risk customers, including source of wealth and source of funds assessments
• Conduct blockchain and on chain analysis to identify suspicious activity and assess counterparty risk
• Investigate and escalate suspicious transactions where appropriate in accordance with internal policies
• Maintain accurate do...