Compliance Analyst (Transaction Monitoring) - Stablecoin & Digital Assets

• Perform AML checks and ongoing transaction monitoring for existing corporate clients
• Help with identifying and verifying potential corporate client's identity (includes data collection, identification, verification, politically exposed person/sanctions lists check)
• Complete client due diligence searches
• Responsible for verification of client data to be added to the internal systems to be in line with client documentation
• Manage case load and take ownership by tracking with business owners to ensure cases complete in a timely manner
• Liaise with business owners to clarify, investigate, escalate and resolve issues as they arise
• Completing ad hoc compliance tasks as required
• Monitor transactions and client behaviour for unusual or suspicious activity and raise appropriate escalations
• Work with cross-functional teams (Sales, Product, Legal) to resolve documentation or compliance-related queries
• Track and manage a caseload of compliance reviews and follow-ups within agreed turnaround times
• Manage the compliance support inbox and respond to internal and external stakeholders in a timely manner
• Support the Head of Compliance with internal reviews, audits, and regulatory reporting where required
• Assist in ongoing process improvements to enhance operational effectiveness and compliance standards

• 1–3 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech, payments, or banking
• Knowledge of national/international regulatory frameworks, including AML/CFT guidelines and relevant legislation
• Strong attention to detail, critical thinking, and communication skills
• Self-motivated and able to work independently in a fast-paced, collaborative environment
• Proficiency with compliance databases and screening tools (e.g., World-Check, ComplyAdvantage, or similar)
• Experience in a startup or agile work environment is a plus
• Candidates will need to have the right to work in the jurisdiction that they are looking to work in

Experience in a startup or agile work environment is a plus

• Inclusive work environment
• Agile, flexible working culture