About us‬:

‭ At Transak, we are making Web3 applications accessible. We do this with enterprise-grade‬ developer tools to allow web3 applications such as Metamask, Decentraland, and Anchor protocol‬ to onboard users from fiat to crypto, delivered directly to their wallet. Without Transak, users of‬ these applications would have to leave the in-app onboarding flow and figure out how to buy‬ crypto on a 3rd party exchange and send it to their wallet.‬

‭We are looking for a Compliance Analyst who will form part of our Compliance team to work closely‬ with the Deputy MLRO and Risk and Compliance Operations team to support our day-to-day risk‬ and compliance operations.‬

‭ Responsibilities:

• Investigate‬‭ complex‬‭ AML‬‭ cases‬‭ involving‬‭ blockchain‬‭ transactions‬‭ to‬‭ detect‬‭ money‬‭ laundering and other illicit activities.‬
• Investigate and prepare SARs for filing with FinCen, the NCA and other FIUs;‬
• Work on Name screening, Transaction Monitoring and EDD for high-risk users.‬
• Being‬‭ the‬‭ point‬‭ of‬‭ contact‬‭ and‬‭ providing‬‭ compliance‬‭ assistance‬‭ to‬‭ first-line‬‭ analysts‬‭ in‬ relation to defined processes;‬
• Handle‬‭ law‬‭ enforcement‬‭ requests‬‭ (e.g.,‬‭ GDPR,‬‭ legal‬‭ inquiries)‬‭ in‬‭ line‬‭ with‬‭ regulatory‬ obligations.‬
• Review FATF Travel Rule alerts and perform blockchain monitoring using relevant tools.‬
• ‭ Supporting Lead/ Manager with required ad-hoc tasks‬
• Support‬‭ the‬‭ MLRO,‬‭ BSA‬‭ Oicer‬‭ and‬‭ Deputy‬‭ MLRO‬‭ with‬‭ the‬‭ approval‬‭ of‬‭ high-risk‬‭ accounts‭ and transactions;‬

Requirement:

• Education: Bachelor’s degree in Law, Finance, Accounting, or a related field.‬
• Experience in Crypto Compliance or the AML domain is a must.‬
• ‭Experience in preparing SARs is a must.‬
• You‬‭ have‬‭ a‬‭ solid‬‭ knowledge‬‭ of‬‭ compliance-related‬‭ laws‬‭ and‬‭ regulations,‬‭ in‬‭ particular‬‭ those‬ relating to AML/CFT;‬
• You‬‭ have‬‭ exceptional‬‭ communication‬‭ skills‬‭ in‬‭ English,‬‭ both‬‭ oral‬‭ and‬‭ written.‬‭ Any‬‭ other‬ language will be an asset.‬
• ‭Familiarity‬‭ with‬‭ screening,‬‭ transaction‬‭ monitoring,‬‭ and‬‭ Blockchain‬‭ monitoring‬‭ Tools(‬Chainalysis, Elliptic, or similar) is preferred.‬
• Proficiency in Excel (pivot tables, VLOOKUP), Google Workspace, and basic reporting skills.‬
• You can work flexibly under pressure, multitask and consistently meet tight deadlines;‬
• Certifications such as CAMS or ICA are a plus.‬

Why join us

• 👫 A fast-moving, fun, and international company made up of skillful team players
• 💬 Transparent, Open, and Collaborative work environment
• 💰 A competitive compensation package and comprehensive benefits offering
• 💰 Equity options so you can share in the success of the company
• ⏱ Flexible work hours

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