AML Analyst responsible for sanctions screening, PEP/DPIP alert review, Enhanced Due Diligence (EDD) investigations, and developing AML compliance processes for a global crypto exchange.
When you contribute to our success, you’ll be rewarded with discretionary bonuses, recognising your impact on VALR’s growth.
- Conduct sanctions screening and review PEP/DPIP alerts, including escalations and follow-up investigations
- Perform Enhanced Due Diligence (EDD) investigations and prepare comprehensive investigation reports
- Recommend appropriate risk mitigation measures, including potential account restrictions or client offboarding
- Monitor and assess client transaction activity to identify unusual patterns and potentially suspicious behaviour
- Conduct periodic client reviews and reassessments of risk classifications
- Relevant qualification or practical experience in Finance, Law, Business or a related field
- Nice to have: Chainalysis certifications
- Nice to have: Blockchain analytics training
- Annual professional development allowance
- Discretionary bonuses
- Preferential Tier 5 trading fees on VALR
- Mac laptop and discretionary allowance for home office
- Flexible leave options
AML AnalystNewVALR · Remote, South Africa
Compliance Analyst (Transaction Monitoring)Sokin · New York
M-Pesa Fraud ManagerVodafone · Kinshasa, Democratic Republic of the Congo