- Analyze customer activities to identify potential risks like money laundering.

- Investigate flagged transactions with a risk-based approach.

- Evaluate customer profiles and behavior for further scrutiny.

- Probe unusual onchain transactions.

- Utilize blockchain analytics tools for transaction screening.

- Assist in client onboarding procedures and compliance checks.

- Craft comprehensive reports on suspicious activities.

- Support the implementation and enforcement of AML/CTF policies.

- Collaborate with internal teams on AML-related matters.

- Minimum 1 year of AML/CTF monitoring experience, preferably in fintech or crypto.

- Additional experience in AML/fraud investigations is advantageous.

- Understanding of crypto transactions and blockchain technology is preferred.

- Familiarity with blockchain monitoring tools like Scorechain, Chainalysis, etc.

- Proficient in risk assessments and compliance functions.

- Strong analytical and problem-solving skills.

- Adaptability to a fast-paced environment.

- Proactive and innovative approach.

- Excellent communication skills in English and Russian, Polish proficiency is a plus.

- Proficiency in Microsoft Office and G-suite.

- Collaborate with a supportive team dedicated to combating financial crimes.

- Work in a modern office with cutting-edge technology.

- Engage in team-building activities and professional development opportunities.

- Access co-pay for relevant trainings and seminars post-probation, fostering continuous learning.

Colibrix remote jobs

AML Transaction Monitoring Specialist