Found Description
Job Description
Lead and execute complex AML investigations for high-risk cases. Use OSINT and on-chain analytics (Chainalysis) for case files. Improve QA/controls to strengthen AML/CFT compliance. Develop and maintain AML/CFT policies and procedures. Provide risk-focused data analysis and dashboards for compliance.
Requirements
- Analytical mindset with strong problem-solving and attention to detail.
- Expertise in financial crime: CFT, sanctions, EDD; crypto/fintech experience.
- Experience in crypto, banking, or fintech compliance; AML regulations such as FM-GwG.
- Excellent English and German, written and verbal.
- Ability to manage multiple priorities and collaborate cross-functionally.
Benefits
- Hybrid work model with 25 days per year to work from a city of your choice.
- Competitive total compensation and stock option plan.
- OpenUP mental wellbeing resources and confidential c...