Senior AML Specialist

Analyze and monitor virtual currency transactions to detect suspicious patterns linked to money laundering or terrorist financing. Use blockchain analysis and transaction monitoring tools (e.g., Chainalysis, Elliptic, CipherTrace) to review transactional data, investigate flagged activity with internal teams, and assess risks. Stay current on regulatory requirements and best practices, document monitoring findings for audit compliance, and communicate clear reports and recommendations while continuously improving monitoring processes.