ANTI-FINANCIAL CRIME CRYPTO ANALYST III | AFC GLOBAL & INVESTMENTS MG

Act as a technical focal point for AML/CFT related to crypto assets, supporting product development and operational flows. Conduct monitoring analyses to identify atypical patterns and specific AML/CFT typologies in the crypto ecosystem. Prepare technical reports for internal committees and regulatory communications, ensuring analytical depth and regulatory support.

Bachelor's degree in Administration, Economics, Law, Accounting, or related fields. Minimum of 5 years of experience in AML/CFT, with at least 2 years working with virtual assets, exchanges, or VASPs. Solid knowledge of crypto assets and their operational dynamics, including on-chain/off-chain analysis.

The company offers a comprehensive benefits package including health and dental insurance, extended parental leave, and a birthday day off. Additional perks include a baby on board program, childcare assistance, and wellness services.