Senior Crypto Compliance & Financial Crime Lead

Lever, Inc.; Belgique; Sur place; EUR 90 000 - 130 000; Plein temps

Avantages offerts par ce poste

Senior crypto compliance leadership

Exposure to blockchain analytics and #

Policy development influence

Collaboration with enforcement and内部伙伴

Résumé du poste

Lever, Inc. in Belgium is seeking a Senior AML & Crypto Officer to lead investigations across customer profiles, transactions, source of funds, and unusual account activity in a rapidly evolving digital asset environment.

You will use blockchain analytics to identify risks, influence crypto risk controls, and collaborate with enforcement authorities as needed. This senior role offers exposure to policy development, monitoring rules, and cross-functional stakeholder engagement.

Qualifications

• 7+ years of experience in AML, financial crime, or related field.
• Hands-on cryptocurrency and blockchain investigations.
• Strong knowledge of AML/CTF, KYC/KYB, sanctions, and financial crime typologies.
• Experience with blockchain analytics tools such as Chainalysis, Fireblocks, Elliptic.

Responsabilités

• Conduct end-to-end AML, financial crime, transaction monitoring, sanctions, fraud, and crypto-related investigations.
• Review customer profiles, transaction activity, source of funds and wealth, and unusual account behavior.
• Investigate cryptocurrency transactions and perform blockchain and wallet analysis using platforms such as Chainalysis, Elliptic, Fireblocks, or comparable tools.
• Identify exposure to sanctioned entities, high-risk wallets, fraud schemes, mixers, darknet activity, high-risk jurisdictions, and other financial crime typologies.
• Review alerts generated by crypto transaction monitoring systems and apply risk-based judgement to distinguish genuine suspicious activity from false positives.

Connaissances

AML & financial crime investigations

Regulatory knowledge AML/CTF/KYC

Analytical thinking

Stakeholder management

Outils

Chainalysis

Fireblocks

Elliptic

Description du poste

Lever, Inc. in Belgium is seeking a Senior AML & Crypto Officer to lead investigations across customer profiles, transactions, source of funds, and unusual account activity in a rapidly evolving digital asset environment.

You will use blockchain analytics to identify risks, influence crypto risk controls, and collaborate with enforcement authorities as needed. This senior role offers exposure to policy development, monitoring rules, and cross-functional stakeholder engagement.