Job Description
📋 Description Research and document cryptoasset providers (VASPs, custodians, exchanges) Analyze on- and off-chain data to identify risk indicators Apply AML concepts to profile entities and inform product coverage Collaborate with Intelligence Team to link entities to blockchain data Develop automated pipelines for VASP coverage tasks 🎯 Requirements Interest in cryptoassets, financial crime, compliance or international finance Basic AML concepts knowledge (ownership, sanctions, due diligence) Experience navigating structured/unstructured data to assess risk Strong communication and global teamwork skills (US/UK/APAC regions) Eligibility to work in the US 🎁 Benefits Hybrid work model with remote-friendly options Remote Work Budget and L&D allowances 25 holidays + 8 US public holidays; birthday leave; extended parental leave Healthcare, 401(k) with company match, mental health support
