ANTI-FINANCIAL CRIME CRYPTO ANALYST III | AFC GLOBAL & INVESTMENTS MG

About the role

Serve as the technical anti-money laundering and counter-terrorist financing point of contact for the crypto business, conducting transaction monitoring, customer and partner due diligence, and in-depth investigations of virtual assets. Improve monitoring scenarios and operational controls, prepare investigation and regulatory reports, track regulatory developments, and guide junior analysts. A completed degree in Business Administration, Economics, Law, Accounting, or a related field is required, along with at least five years of AML/CTF experience, including two years in virtual assets, exchanges, or VASPs. Candidates need regulated financial-sector experience, strong knowledge of crypto operations and related typologies, and professional English; CAMS or equivalent, intermediate-to-advanced Excel, and experience with Chainalysis, Elliptic, or TRM Labs are preferred.