You Are the Investigator:
- Monitor, investigate and act upon AML/CTF alerts
- Analyze complex cases with a focus on unusual and suspicious behavior and transaction patterns
- Ensure Transaction Monitoring case reviews are appropriately made, fully supported, and clearly documented
- Work with cutting edge blockchain analytics tools to analyze digital assets transfers from an AML/CTF compliance perspective
- Respond to internal escalations in regard to money laundering or other types of financial crime, terrorism financing, fraud and escalate accordingly to the Team Lead
- Coordinate with other internal teams using Rebirth's CRM system
- Support key regulatory projects, mainly related to improving the Transaction Monitoring Program
- Optimize internal compliance and AML/CTF processes and guidelines to ensure Rebirth’s business activity is carried out in full compliance therewith and that the client receives the best possible experience
What Makes You Stand Out:
- At least 1-year professional experience in the AML/CTF field in a financial institution or a fintech company; experience in the field of digital assets/blockchain will be considered a strong advantage
- Experience with AML/CTF transactional review techniques
- Curiosity, strong motivation and a desire to learn, grow and be up-to-date with the trends and the best practices in digital assets, banking, FinTech, and RegTech; knowledge of developments in the decentralized finance and related crypto ecosystems will be considered a strong advantage
- Good understanding of laws and regulations relevant to AML/CTF
- Self-starter with ability to work with minimum supervision
- Experience in working with blockchain analytics tools
- Outstanding analytical, prioritizing, problem-solving and planning skills
- Exceptional attention to detail and commitment to the delegated tasks and responsibilities
- Proficiency in English
- Еxcellent written and verbal communication skills
- CAMS, ICA or similar qualification will be considered a strong advantage
- Аbility to work with other departments and build strong working relationships
- Ability to work effectively in a fluid, fast-paced and dynamic technological environment and meet deadlines; ability to work independently but within one strong team