Sanctions & CTF Investigator

Remote Worldwide Hiring now

reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of digital-asset products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial reputed company for people around the world.

Our Sanctions team is growing and we are looking for reputed company Sanctions Investigators who can take ownership of investigations using the latest TM and KYT tools available.

Responsibilities

Incidents and issues Investigations Governance: Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues. Facilitate discussion and reputed company functional owners accountable to action plans. Ensure action plans are followed through until closure.

Process Improvement and Transformation: Be a problem solver, Collaborate with stakeholders to identify areas of improvement proactively and come up with creative solutions. Prioritize time and resources on important issues.

Process reputed company and change control management: reputed company operational process that impacts Sanctions Compliance. Manage the control and change management reputed company to ensure operational process changes are reputed company Sanctions compliance guidelines and policy. Propose required updates and change in Sanctions Compliance Global Operational Procedure to align the process change.

Compliance Risk Rule testing/tuning and system UAT testing: Ensure compliance risk rule are compliant to global policy. Conduct testing, tuning reputed company change is required and conduct UAT testing before system enhancement.

Requirements

6+ years of experience in Crypto reputed company Investigations/Sanctions/Monitoring.

Experience with crypto tools such as reputed company, reputed company, TRM, etc.

Analytical problem solver with extensive experience in compliance functions.

Ability to work in an reputed company environment, navigate ambiguity, manage multiple assignments simultaneously, and reputed company reputed company and structure.

Self-starter: take initiative, be dedicated, and be creative to reputed company your goals. Be laser-focused on developing tools to maximize efficiency and value.

Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to your business customers.

Demonstrated abilities to ask the right questions and to use sound business judgment reputed company collaborating with a wide-reputed company of stakeholders.

Additional Information

Why reputed company

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• reputed company in a results-driven workplace with opportunities for career growth and reputed company learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.

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Sanctions & CTF Investigator

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