Anti-Money Laundering Officer Crypto

We are seeking an experienced AML Officer to support AML/KYC activities relating to our crypto counterparties and digital asset business. The role sits within a fast-moving trading environment and requires a pragmatic, risk-based approach combined with strong independent judgement.

The successful candidate will have a solid grasp of AML/CTF risks specific to crypto markets — including complex ownership structures, high-risk counterparties, sanctions exposure and EDD requirements — and will be comfortable operating across both analytical and stakeholder-facing workstreams.

Core Responsibilities

• Conduct adverse media and sanctions screening using relevant tools, and assess AML/CTF and sanctions-related red flags across crypto counterparties and digital asset activities
• Review wallet-related information and blockchain intelligence outputs where applicable
• Provide subject matter expertise on onboarding and counterparty risk mat...