Financial Crime Analyst

Description You will manage end-to-end customer due diligence reviews: gather documentation, verify identity, assess risk, and document decisions. You will drive high-quality CDD decisions, identify red flags, and escalate cases when needed. You will support ongoing monitoring and periodic reviews, trigger enhanced due diligence where required, and detect and report suspicious activity. You will translate regulatory requirements into clear operational processes and internal controls. You will collaborate with Product, Ops, and Engineering to design scalable, automation-ready workflows and data requirements. You will prioritise high-impact cases, provide guidance to unblock others, and maintain rigorous, audit-ready documentation. Requirements Minimum of 3+ years of experience in CDD AML/CTF investigations and sanctions screening Familiarity with blockchain analytics tools such as Chainalysis Elliptic and TRM Practical experience in financial and economic crime sanctions compliance Ability to assess customer risk profiles and perform enhanced due diligence Experience balancing compliance integrity with operational efficiency and automation Fluency in English and ability to provide clear written justifications Responsibilities Manage and coordinate end-to-end CDD reviews Drive high-quality CDD decisions and document rationales Support ongoing monitoring and periodic reviews Detect and report suspicious activity Translate regulatory requirements into operational processes Collaborate with Product Ops and Engineering to design scalable workflows Prioritise high-impact cases and maintain audit-ready documentation Benefits Token compensation Premium health insurance for employee and family Monthly wellness budget Company provides tools and technology required to perform the role