Cryptocurrency Risk Specialist

2 days ago

Vilnius, Lithuania beBeeCompliance Full time
Lead Anti-Money Laundering Expert

Our team is seeking an experienced professional to lead our efforts in combating financial crime and ensuring the integrity of our financial systems. As a key member of our compliance team, you will play a critical role in identifying, investigating, and mitigating money laundering risks. Your expertise will be invaluable in helping us stay ahead of emerging threats and maintain the highest standards of regulatory compliance.

Key Responsibilities:
  • Investigative Analysis & Due Diligence: Conduct comprehensive KYC due diligence for new and existing customers, including Enhanced Due Diligence (EDD) for high-risk profiles, and assess ML/TF risks related to crypto assets and emerging typologies.
  • Case Management & Internal Documentation: Manage and prioritize complex AML cases, ensuring timely resolution and meticulous documentation in line with internal policies and regulatory requirements.
  • Transaction Monitoring & Blockchain Analytics: Conduct in-depth reviews of crypto asset transaction monitoring alerts, utilize blockchain analytics tools to trace suspicious flows and patterns, and lead investigations into complex, potentially illicit activities.
  • Data Analysis & Process Improvement: Analyze AML data, including blockchain data, to identify trends and KPIs, and propose improvements to optimize our AML controls and investigative capabilities.
  • Risk Assessment & Mitigation: Contribute to the development of our AML risk assessment framework, focusing on crypto-related risks, and propose effective mitigation strategies.
  • Regulatory Compliance & Crypto-Specifics: Stay informed about changes in AML laws, regulations, and industry best practices, ensuring adherence to regulatory requirements, including AML and crypto-related regulations.
  • Training & Mentorship: Provide expert training, guidance, and mentorship to junior AML analysts and internal stakeholders on AML policies, blockchain forensics, and financial crime risks in the crypto space.
Requirements:
  • Several years of experience in AML investigations, transaction monitoring, and regulatory reporting within financial services, fintech, or a similarly regulated environment.
  • Deep knowledge of anti-money laundering regulations, including BSA, AMLD, and other relevant frameworks, with a strong understanding of crypto-related compliance.
  • Sharp analytical skills, with the ability to interpret complex transaction data and identify patterns, risks, and suspicious activity.
  • Confidence in drafting high-quality Suspicious Activity Reports (SARs).
  • Familiarity with enhanced due diligence practices and comfortable working with high-risk customer profiles, including Politically Exposed Persons (PEPs).
  • Highly organized, with the ability to manage multiple cases with varying risk levels while maintaining accuracy and compliance with internal SLAs.
  • Proactive, solution-oriented approach, with a commitment to strengthening financial crime defenses across the organization.
  • Fluency in English; additional languages, particularly German, are an asset.
  • Experience using AML systems and data tools to support investigations and reporting, with proficiency in SQL or similar data analysis skills.
What We Offer:
  • Career growth opportunities in a leading cryptocurrency management platform.
  • Experienced mentorship to guide your learning experience.
  • Access to cutting-edge technologies, high levels of autonomy, and an international working environment.
  • Flexible working hours and hybrid work setup from our offices.
  • Fitness membership and internal Crypto Academy.
  • Hot/cold drinks and snacks in the office, and regular All Hands meetings with pizza.

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