Job Description

About the Role
This role supports first-level AML alert review for a global digital asset platform. You will be part of a small, high-performing team focused on quality-driven sanction screening and transaction monitoring, helping replace lower-efficiency vendor resources with skilled analysts who deliver measurable compliance value.

Key Responsibilities

Review alerts from sanctions screening and transaction monitoring systems

Conduct initial investigations and escalate cases (SAR, fraud, high-risk activity)

Document findings clearly, in line with internal procedures

Identify false positives, reduce alert noise, and support alert optimization

Maintain production targets while ensuring accuracy and quality

Work under Compliance leadership during the initial build-out phase

Required Skills & Profile

1-3 yrs in AML compliance, financial crime, KYC, or alert investigations

Working knowledge of OFAC/sanction screening & transaction monitoring workflows
Strong analytical and written documentation skills

Ability to work with defined playbooks and production metrics without compromising quality

Comfortable working in a fast-evolving crypto/digital asset environment (Crypto/banking or financial background is required)

Preferred Qualifications

Experience in digital assets/crypto compliance

Exposure to SAR filing support, QA, or case management tools

Bachelor's degree in finance, law, business, cybersecurity, criminal justice, or a related field or strong candidates with 4-5 years of experience may be considered individually

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