<p><strong>What role you will play in team:</strong> Join our team dedicated to maintaining the highest standards of financial integrity within the crypto space.</p><p><strong>What you will do:</strong> Investigate suspicious activities and ensure compliance with anti-money laundering (AML) regulations.</p><p><strong>Key responsibility:</strong><ul><li>Investigate suspicious transactions and activities.</li><li>Prepare reports for regulatory agencies.</li><li>Collaborate with internal and external stakeholders.</li><li>Maintain knowledge of AML/CFT regulations.</li><li>Develop and implement AML/CFT procedures.</li><li>Monitor and analyze transaction data.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, law, or related field.</li><li>2-4 years of experience in financial crime investigation.</li><li>Strong understanding of AML/CFT regulations.</li><li>Experience with blockchain technology (preferred).</li><li>Excellent analytical and investigative skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Fast-paced and dynamic work environment.</li><li>Opportunities for professional growth.</li><li>Work From Office</li></ul></p><p><strong>A Day in the Life:</strong>  A typical day might involve reviewing transaction data, investigating suspicious activities, preparing reports, or collaborating with other teams to address compliance concerns.</p>