Remote AML/KYC Analyst - Blockchain & Compliance

tether; A distancia; EUR 30.000 - 50.000; Jornada completa

Descripción de la vacante

A leading digital finance firm based in Barcelona seeks an administrative and analytical support specialist for their Compliance Team. The role involves prioritizing KYC reviews, assessing risk profiles, and supporting various compliance projects. Candidates should possess strong analytical skills, introductory AML experience, and advanced knowledge of blockchain technology. The position offers a chance to contribute to innovative financial solutions while ensuring regulatory compliance in a dynamic industry.

Formación

• Experience in an analytical or investigative function.
• Introductory level AML experience including CDD/EDD.
• Advanced knowledge of blockchain technology.

Responsabilidades

• Provide administrative and analytical support to the Compliance Team.
• Ensure KYC reviews are prioritised and completed in a timely manner.
• Review KYC documentation and assess applicants’ risk profiles.
• Provide analytical support to investigations using blockchain analytical tools.

Conocimientos

Analytical skills

Investigative skills

Communication skills

Educación

Secondary education (University or College Preferred)

Descripción del empleo

A leading digital finance firm based in Barcelona seeks an administrative and analytical support specialist for their Compliance Team. The role involves prioritizing KYC reviews, assessing risk profiles, and supporting various compliance projects. Candidates should possess strong analytical skills, introductory AML experience, and advanced knowledge of blockchain technology. The position offers a chance to contribute to innovative financial solutions while ensuring regulatory compliance in a dynamic industry.