Key Responsibilities

• Lead and enhance Transaction Monitoring (TM), Know Your Transaction (KYT), and Know Your Address (KYA) frameworks across fiat, stablecoin, and digital asset payment activities.
• Develop, optimize, and maintain transaction monitoring scenarios, detection rules, thresholds, and alert management processes to identify financial crime risks.
• Conduct investigations into suspicious transactions, customer activities, and blockchain wallet behaviours, ensuring timely escalation and resolution of alerts.
• Identify and mitigate risks related to money laundering, terrorist financing, sanctions evasion, fraud, mule accounts, and other illicit financial activities.
• Manage blockchain wallet screening and monitoring using industry-leading blockchain analytics and KYT/KYA solutions.
• Prepare investigation reports, case documentation, Suspicious Transaction Reports (STR), and support regulatory examinations, audits, and compliance reviews.
• Develop and maintain AML/CFT policies, procedures, SOPs, and risk assessment methodologies aligned with regulatory requirements and industry best practices.
• Monitor emerging financial crime typologies, regulatory developments, sanctions requirements, and digital asset compliance obligations.
• Partner with Compliance, Product, and Tech teams to enhance monitoring controls, automation capabilities, and risk management processes.
• Support data-driven and AI-enabled compliance initiatives, including alert optimization, investigation workflow automation, risk scoring models, and customer risk assessment.
• Perform ad hoc projects, research, reporting, and other duties as assigned by management.

Alternative Executive-Level Version

• Own the end-to-end TM, KYT, and KYA operating framework for fiat and digital asset payment activities.
• Drive the detection, investigation, and mitigation of AML/CFT, sanctions, fraud, and other financial crime risks.
• Oversee blockchain transaction monitoring, wallet screening, and crypto risk analytics across customer and payment flows.
• Lead suspicious activity investigations and regulatory reporting, including STR submissions and audit support.
• Establish and maintain risk-based monitoring rules, controls, policies, and governance standards.
• Collaborate with cross-functional stakeholders to implement scalable compliance technology, automation, and AI-driven monitoring solutions.
• Monitor regulatory developments and emerging financial crime typologies to ensure ongoing compliance and control effectiveness.
• Deliver strategic initiatives and management reporting to support the company's compliance and risk management objectives.

RD Culture and Benefits

• Competitive renumeration.
• Opportunities to work in a prestigious company within the Fintech industry and be a part of a winning team to bridge Web 2 and Web 3.
• Access to a structured training & development program and mentorship from management and industry veterans.
• Opportunities for professional development and potential pathways to permanent roles within the company.
• Exciting and collaborative startup environment.
• Excellent company culture: give your best while having fun, personal growth and career development.
• A flat structure: your ideas will be heard by the right people very quickly.
• Casual dress code.
• Free coffee, tea, drinks, fruits, and snacks daily.
• In-house gym facilities.
• Regular and fun company activities.