Crypto Compliance Analyst

## Key responsibilities: Perform all aspects of customer due diligence and KYC verification  Monitor and analyse cryptocurrency transactions for suspicious activities  Conduct blockchain analysis and investigate suspicious patterns  Review and verify customer documentation and background checks  Escalate suspicious or high-risk cases to senior compliance team members for further review  Oversee automated systems and robotic functions for any irregular patterns of activity or technical bugs, escalating issues when required  Work closely with external service providers to facilitate a seamless client onboarding process and ensure accuracy in transaction monitoring  Manage requests from both internal and external customers regarding onboarding applications and transaction inquiries, in line with defined SLAs  Maintain comprehensive compliance records  Assist in developing and updating compliance policies  Collaborate with legal and technology teams on compliance matters  ## Requirements Bachelor's degree in Finance, Computer Science, Law, business or related field  3+ years combined experience in KYC/AML and transaction monitoring  Strong understanding of blockchain technology and cryptocurrency operations  Proficiency in both KYC verification and blockchain analytics tools  Comprehensive knowledge of global cryptocurrency regulations  Experience with both customer due diligence and transaction monitoring  Strong analytical and investigative skills  Excellent attention to detail and communication abilities Apply tot his job Apply To this Job