Cryptocurrency Risk Management Specialist

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $65,000 - $75,000

**Compliance Expertise in Crypto Fintech Role**

We are a leading crypto fintech startup based in Sydney, providing innovative solutions for Aussies to spend their crypto and cash out into their bank accounts. Our mission is to make life easier for our users, and we're looking for a highly motivated individual to contribute to our Financial Crime risk management by investigating Transaction Monitoring and Customer Screening alerts.

As a Junior AML Compliance Analyst, you will work closely with our senior analyst to make informed decisions on whether matters need to be reported to the relevant authorities.

**Key Responsibilities:**

  • Investigate Transaction Monitoring and Customer Screening alerts
  • Make informed decisions on reporting matters to regulatory bodies
  • Work closely with senior analyst and other stakeholders

**Requirements:**

  • Experience working with third parties for compliance purposes
  • Understanding of AML/CTF Rules and regulations
  • Ability to effectively analyse and identify risks in transaction monitoring

**What's in it for you:**

  • Flexible, hybrid (remote/office) working arrangements
  • Opportunities for career growth, training, and professional development

**Preferred Experience:** Background working in an established financial institution and knowledge or keen interest in crypto and blockchain are valuable assets

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