AML Data Analyst

The AML Data Analyst is responsible for gathering all necessary and relevant information required by various stakholders for investigations and reporting. This role includes collecting transaction data, user information analysis, and assistance in identifying illicit activity. The specialist plays a key role in ensuring that data produced in investigations and reports are comprehensive and reliable.

Key Responsibilities:

• Collect relevant , reliable, applicable and appropriate data for stakeholders such as AML investigators and STR officers.
• Analyze user transactions, accounts, and behavioral data to develop useful reports for suspicious transactions reporting and investigations.
• Work with internal teams (e.g., customer support, fraud detection) to obtain additional information or clarify discrepancies.
• Identify patterns, red flags, or connections between users and transactions that may indicate financial crime, such as money laundering or fraud.
• Maintain clear records of all information and data collected, ensuring proper documentation and tracking.
• Collaborate with legal, compliance, and risk teams to gather any additional information needed for comprehensive investigations.
• Communicate effectively with external partners and authorities when additional data needs to be requested.

Required Qualifications and Skills:

• 2-3 years of experience in AML compliance, financial crime investigation, or a related field (preferably in crypto or financial services).
• Knowledge of AML and KYC regulations and cryptocurrency-specific risks.
• Strong attention to detail, analytical thinking, and experience working with transaction monitoring tools.
• Familiarity with blockchain analysis tools (e.g., Chainalysis, Elliptic) is a plus.
• Proficient in using data collection and transaction monitoring systems.