Associate, AFC Compliance

📋 Description Investigate EDD, PoF/W, TxM alerts using OSINT and crypto exposure analysis. Ensure PoF/W and TxM controls are applied consistently. Prepare case documentation, evidence, statements, SARs or approvals. Balance regulatory requirements with customer impact while meeting SLAs. Contribute data for Controls Report and Quarterly/Annual AML reports. Collaborate with AML Ops, Risk, Legal to manage escalations. 🎯 Requirements Experience as AML Officer or similar financial crime role, ideally crypto/fintech/banking. Strong professional judgement, documenting decisions clearly, and escalating appropriately. ACAMS or similar qualification desirable. Organised and comfortable with high regulatory standards and shift-based schedules. 🎁 Benefits Hybrid working model with 25 extra days to work from anywhere. Competitive total compensation with stock options. OpenUP confidential mental health coaching. 3 extra paid days off after 6 months. Unlimited Udemy courses for learning. 8 weeks gender-neutral new parent leave.