Openbank is seeking a specialized Crypto AML Specialist to support the company's anti-money laundering efforts in the rapidly evolving cryptocurrency sector. The role requires a professional with strong technical and analytical skills focused on preventing financial crimes and ensuring regulatory compliance.
As a Crypto AML Specialist, your primary responsibilities will involve comprehensive monitoring and investigation of cryptocurrency transactions to detect and prevent potential money laundering activities. You will analyze complex transaction patterns, assess risk indicators, and develop robust screening mechanisms to identify suspicious financial behaviors across digital asset platforms.
The ideal candidate must possess extensive knowledge of blockchain technologies, cryptocurrency platforms, and international AML regulations. You will be required to have a strong technical background with demonstrable experience in forensic financial analysis, regulatory compliance frameworks, and risk management strategies specifically within the digital asset ecosystem.
Openbank offers a competitive compensation package with opportunities for professional growth in an innovative financial technology environment. The role provides exposure to cutting-edge financial technologies, continuous learning opportunities, and the chance to work within a global banking institution at the forefront of digital financial services transformation.
