Key skills
BlockchainRemote Work
About this role
Role Overview
- Support Data & Payments and Compliance teams with operational and analytical tasks
- Assist in Transaction Monitoring (TM), KYT, and Travel Rule processes
- Support Acquire & Redeem payment processing activities
- Perform basic case reviews and data validation
- Maintain accurate case files and documentation
- Support alert triage and escalation processes
- Assist in internal data requests and reporting
- Support client and banking partner communications
- Follow documented procedures and workflows
- Contribute to internal projects and process improvement initiatives
Requirements
- Secondary education (University or College Preferred)
- Experience in an analytical or investigative function
- Introductory level AML experience including customer and enhanced due diligence (CDD/EDD), and AML/CTF/Sanctions Investigations
- Basic knowledge of blockchain technology
- CBP designation (Preferred)
- ACAMS designation (Preferred)
Benefits
- Global remote work opportunities
- Collaborate with talented minds in fintech
- Flexibility in working arrangements