Key skills
Blockchain
About this role
Role Overview
- Review real-time alerts for both Fraud and AML across fiat and crypto channels
- Use blockchain forensic tools to trace crypto flows and bank-level tools to trace fiat 'mule' accounts
- Draft and file SARs/STRs, CTRs, FTRs to the NFIU and prepare internal Fraud Reports
- Act decisively to manage liens and account restrictions on suspected fraudulent inflows
Requirements
- 3–5 years in a Fintech, Crypto Exchange, or Digital Banking compliance/fraud role
- Knowledge of a Block Explorer and experience with automated AML monitoring software
- Strong understanding of CBN, SEC (VASP rules), and NFIU reporting standards
Benefits
- Progressive hybrid work policy
- Competitive salary
- Learning and development plan
- Health insurance & pension
- Work tools and gadget that works for you
- A collaborative and inclusive culture