About the job

We are looking for a Sanctions & Financial Crime Junior Analyst to support our Compliance team in managing sanctions and adverse media alerts, while developing strong analytical and investigative capabilities.

This role is ideal for someone early in their AML career who wants to move beyond alert handling into financial crime investigations within a fast-growing crypto and fintech environment. You will play a key role in ensuring timely and accurate alert reviews, while gaining exposure to sanctions screening, blockchain analytics, and complex investigations over time.

Responsibilities

• Review and manage sanctions and adverse media alerts in a timely and accurate manner
• Conduct name screening and customer checks using tools such as WorldCheck (or similar)
• Apply basic AML knowledge when reviewing alerts and cases
• Maintain accurate and complete case documentation and internal tracking systems
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