Requirements

In addition to the skill set preferred requirements listed below the incumbent must be able to work independently with minimum supervision, (seeking guidance as required), flexible as to working arrangement and hours and confident in making decisions as delegated by the Compliance Manager / CCO.

• Secondary education (University or College Preferred)
• Experience in an analytical or investigative function
• Experience using name-scanning software, such as World Check
• Experience using case management software to conduct customer due diligence and enhanced due diligence.
• Intermediate level AML experience including customer and enhanced due diligence(CDD/EDD), and AML/CTF/Sanctions Investigations,
• Intermediate knowledge of blockchain technology, (enhanced in the role)
• CBP designation (Preferred)
• ACAMS designation (Preferred)
• Excellent written and verbal English communication skills
• Proficient in Microsoft Excel, (incl. creating pivot tables)
• Demonstrated critical-thinking skills, (decision-making)
• Demonstrated attention to detail
• Organizational understanding, (enhanced in the role)
• Blockchain analytical tools such as Chainalysis, Elliptic, Ciphertrace is an advantage