AML CTF Executive

Manage end-to-end KYC onboarding checks of customers, ensuring accurate data collection and verification.

Execute CDD and periodic KYC reviews to ensure customer profiles remain current and compliant.

Conduct Enhanced Due Diligence (EDD) for high-risk customers,including PEPs adverse media and complex ownership structures.

Investigate and analyse customer transactions to detect potential money laundering , financial crimes, or criminal activity.

Analyse, explain, and resolve name screening alerts.

Monitor fiat and crypto transactions,including credit card fraud detection and unusual activity monitoring.

Prepare Suspicious Activity Reports (SARs) and other required filings.

Ensure compliance with VARA regulations and other AML/CTF frameworks.

Coordinate with internal teams to respond to compliance-related queries , provide guidance, and ensure timely resolution of issues.

Requirements

Bachelor s degree at a minimum

3-5 years AML/CTF experience in crypto, fintech, or financial services is a must.

Strong track record in KYC onboarding, CDD, and EDD processes across all customer categories

Demonstrated ability to conduct thorough investigations and transaction analysis

Hands-on experience in name screening

Familiarity with transaction monitoring systems, fraud detection, and SAR filing

Self-starter and quick learner, ability to work in a fast-paced, dynamic environment.