About The Company

Job Short Description

services built on top of it.

3+ years experience at a financial institution, ideally in FinTech and/or MSBs.

Strong ability to analyze data and identify potential red flags

Detail oriented, analytical, and critical thinking skills

Proven track record of interpreting large amounts of complex information and extracting facts objectively

Ability and passion to learn and adapt quickly, as the crypto space are constantly evolving

Strong written and verbal communication skills and attention to detail

Ability to effectively balance multiple priorities and learn new tools quickly

Outstanding interpersonal skills and ability to develop strong working relationships

You should apply if ✅

Ability to assess risk as well as advise management of risk(s)

Strong analytical, problem-solving, and critical thinking skills.

Able to work well independently or as part of a team.

Customer oriented in your approach.

An innovative and creative mind looking to suggest new solutions to old problems.

Strong organizational and analytical skills with great attention to detail.

Excellent written and verbal communication skills in English. Additional languages will be considered an asset.

First-rate decision making skills, bias for action and sound judgment.

Ability to maintain a strong operational focus with the capacity to manage time sensitive workflows across competing priorities.

B.A./B.S. degree; or equivalent work experience or research experience a plus.

ACAMS / ACFCS or ICA accreditation