Cryptocurrency Financial Crime Prevention Specialist

hace 4 semanas


Madrid, Madrid, España Crypto A tiempo completo

Company Overview
Crypto, a leading provider of digital assets and fintech solutions, is seeking an experienced Cryptocurrency Financial Crime Prevention Specialist to join our team.

Salary: $80,000 - $110,000 per annum, depending on experience.
This role offers a competitive salary package, including benefits and opportunities for growth and development within the company.

Job Description

As a Cryptocurrency Financial Crime Prevention Specialist, you will play a crucial role in ensuring compliance with local laws and regulations in the countries where we operate. Your primary responsibilities will include:
• Conducting customer account reviews to identify potential money laundering (ML) and terrorist financing (FT) risks
• Collaborating with the Compliance Team to ensure that sufficient Enhanced Due Diligence (EDD) has been requested and obtained on high-risk customers
• Reviewing and investigating adverse media, Politically Exposed Persons (PEPs), and sanction-related escalations
• Extracting and compiling customer data required for external reporting purposes, including submissions to the FIAU and responses to Law Enforcement Requests
• Assisting the Financial Crimes Team in reviewing cases escalated by the Ongoing Monitoring Teams and filing external reports as applicable
• Ensuring timely handling of internal unusual activity reports and serving as a point of contact for relevant compliance teams and stakeholders

Required Skills and Qualifications

To be successful in this role, you will require:
• A minimum of two years of experience in an Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) role within a financial institution regulated in Malta
• Strong knowledge of AML/CFT regulations within the fintech industry, with a focus on virtual financial assets (cryptocurrency)
• Excellent analytical and problem-solving skills, with the ability to conduct thorough investigations and present findings to senior management
• Proficiency in Excel or similar data tools, with experience in conducting financial crime investigations and writing corresponding narratives
• Familiarity with blockchain analytics and monitoring tools, as well as knowledge of digital assets and fintech products

Benefits

Crypto offers a range of benefits, including:
• Competitive salary package, including benefits and opportunities for growth and development within the company
• Empowering working environment, with a focus on innovation and employee development
• Opportunity to work with a talented, ambitious, and supportive team
• Access to training and development programs, with a focus on building new skills and expertise

Others

We are an equal opportunities employer and welcome applications from diverse candidates. If you are a motivated and experienced professional looking to join a dynamic team, please submit your application.



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