We are seeking exceptional talent to join our Financial Intelligence Unit (FIU) as a FinCrime (AML) Analyst . In this role, you will work closely with a global team of experts to investigate suspicious activity and mitigate financial crime risks across a leading digital asset platform. We are looking for motivated, adaptable, and collaborative individuals who can thrive in a fast‑paced and dynamic environment. If you have experience handling financial investigations and want to be part of an innovative team in the cryptocurrency space, this is an exciting opportunity for you!

As a FinCrime (AML) Analyst , you will be responsible for conducting investigations into escalated AML alerts, analyzing transactional patterns, and providing feedback on transaction monitoring rules and systems to enhance effectiveness.

WHAT YOU WILL DO:

• Investigate AML alerts escalated by the Transaction Monitoring Alert Triage Team, analyzing transactional dat...