- Conduct investigations to identify risks and report Suspicious Transaction Reports (STRs) within stipulated timeframes
- Perform detailed blockchain analytics and Enhanced Due Diligence (EDD) for high-risk customers and KYC manual exceptions
- Collaborate with customer service, product, and analytics teams to ensure timely escalation and reporting to stakeholders
- Recommend and implement process improvements to enhance surveillance efficiency and effectiveness
Role Responsibilities
- Work across multiple compliance workflows to prevent and mitigate risks from bad actors
- Conduct quality checks for Customer Due Diligence (CDD) and transaction reviews
- Identify compliance gaps and recommend controls to relevant stakeholders
- Act as a proactive team player contributing to overall business objectives and compliance standards