AML Compliance Analyst
✨ AI Summary
Strike, a leading Bitcoin company, is on the lookout for an AML Compliance Analyst to join its expanding team. The role involves conducting daily investigations, providing client support, and managing third-party information requests related to fraud, Anti-Money Laundering (AML), and Know Your Customer (KYC) protocols.
Main Responsibilities:
- Perform Enhanced Due Diligence (EDD) reviews for both new and existing customers.
- Investigate flagged transaction alerts for potential fraud and unusual activities.
- Conduct adverse media searches to identify potential reputational risks.
- Collaborate with customer support to manage inquiries and gather additional information.
- Assist in preparing data for responses to payment partners and law enforcement requests.
- Work alongside cross-functional teams to enhance compliance processes.
- Detect and escalate suspicious activities in accordance with AML and fraud policies.
Qualifications:
- 1-2 years of experience in compliance or fraud operations, particularly in fintech.
- Strong analytical skills with attention to detail and capability in KYC data analysis.
- Excellent written communication skills for documenting investigations.
- Proficiency in KYC tools, customer service platforms, and blockchain analytics tools is a plus.
- Ability to work independently and collaboratively in a remote environment.
- Familiarity with the cryptocurrency landscape is preferred.
- Fluency in English, with additional languages as an asset.
