Senior Analyst (Crypto)
## What You Will Do:Assess and document regulatory risk based on a variety of risk factors. Gather and analyze dataReview transactions and open-source materials to assess whether activity violates acceptable use policies and regulations. Document and report the review/investigation findings and helps to prepare case files with the required supporting documentation as well summarizes, in writing, clear and concise findings of the investigation. Support the overall project team with continuous learning and leverage of knowledge.Create and present quality deliverables that support essential project workstreams. Achieve operational and billable hour targets within job area Entry to limited professional experienceWork under close to limited supervision on low-medium complexity tasks or assignmentsExecute daily work within existing procedures and guidelinesCommunicate with other team members, the leadership team about operational and daily work questions, when needed. ## What You Will Need:1,9+ years of professional experience in the compliance fieldKnowledge of Financial Crime / AML / fraud, and operational proceduresThe ability to speak and write English fluentlyExperience with Microsoft Office and ability to obtain new user skills in other software applications.Work from office• * Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities. Apply tot his job