Senior Specialist, Afc Compliance

Your Mission
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As a Senior Specialist, you will be an integral part of the crypto monitoring team, analysing transactions for potential risks such as fraud, money laundering, and terrorism financing. You will effectively use blockchain analytics tools and serve as a point of contact for all crypto-monitoring–related processes and procedures. Drawing on your expertise, you will help further develop the Crypto Monitoring framework and partner closely with cross‑functional stakeholders. In this role, you will contribute significantly to the team’s ongoing growth and success.
What You’ll Do
Crypto Monitoring:
Lead and continuously enhance on‑chain monitoring activities by analysing complex transaction patterns, identifying emerging typologies, and translating findings into actionable risk insights and scalable detecti...