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EU Financial Crime Analyst
@Olliv CoinFlip Spain SL
[Hiring] EU Financial Crime Analyst @Olliv CoinFlip Spain SL
Apr 04, 2025 - Olliv CoinFlip Spain SL is hiring a remote EU Financial Crime Analyst. 💸 Salary: 35,000 - 45,000 eur. 📍Location: USA, Canada, Brazil, Australia, South Africa, Italy, New Zealand, Spain, Mexico, Panama.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
As a Financial Crime Analyst, you will play a key role in our AML program by conducting transaction monitoring reviews, investigating suspicious activity, and supporting escalations—across both traditional and blockchain-based environments.
- Review and investigate alerts generated from transaction monitoring systems (fiat and blockchain).
- Analyze customer profiles, behaviors, and documentation to identify unusual or potentially suspicious patterns.
- Conduct blockchain tracing and risk assessments using tools like Chainalysis or Elliptic.
- Perform KYC checks and customer due diligence (CDD), including onboarding and refresh activities.
- Screen customers against sanctions lists, PEP databases, and adverse media sources using third-party tools.
- Escalate cases with comprehensive documentation and risk rationale.
- Draft internal reports or regulatory Suspicious Activity Reports (SARs/STRs), where applicable.
- Collaborate with Compliance team members to enhance monitoring, onboarding, and investigative processes.
- Contribute to typology reviews, internal training, and continuous improvement efforts.
- Other duties as assigned.
Qualifications
- 1–3 years of experience in AML, transaction monitoring, or crypto compliance.
- Hands-on experience using blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM, etc.).
- Understanding of crypto transaction flows and common typologies related to fraud, money laundering, or sanctions evasion.
- Experience in KYC/CDD and familiarity with sanctions, PEP, and adverse media screening processes.
- Familiarity with escalation protocols and financial crime case management.
- Strong analytical and written communication skills.
- Comfortable working in a fast-paced, remote-first environment.
- Proficiency with Microsoft Excel, Word, and Adobe Acrobat.
- Fluency in English (written and spoken) is mandatory. Spanish and/or Italian language skills are considered a plus.
Requirements
- Prior experience at a Virtual Asset Service Provider (VASP), FinTech, crypto exchange, or financial institution.
- Exposure to regulatory reporting frameworks (e.g., BSA/FinCEN, 5AMLD/6AMLD, SEPBLAC, UIF).
- Ability to analyze and interpret large data sets related to financial crime investigations.
- Knowledge of AML/CTF obligations in one or more jurisdictions, including: United States (BSA, FinCEN), European Union (5AMLD, 6AMLD), Spain (SEPBLAC), and Italy (UIF).
Benefits
- Work remotely with a highly skilled and mission-driven compliance team.
- Help shape the future of crypto compliance in a regulated environment.
- Engage with cutting-edge tools and typologies in the virtual assets space.
- Be part of an inclusive, forward-thinking culture where your expertise drives impact.
- Base Salary Range: 35,000 - 45,000 EUR.
- For all United States based opportunities, our comprehensive benefits package includes, for all full-time employees, competitive health, dental, and vision insurance plans through BlueCross BlueShield (employer subsidized), a generous retirement savings plan with company match up to 4%, performance based bonuses and paid time off.
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️
| 📍 | Be aware of the location restriction for this remote position: USA, Canada, Brazil, Australia, South Africa, Italy, New Zealand, Spain, Mexico, Panama |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
All others
All others
|
Salary
💸
35,000 - 45,000 eur
|
Remote
Location
USA, Canada, Brazil, Australia, South Africa, Italy, New Zealand, Spain, Mexico, Panama
|
|
Job Type
full-time
|
Posted
Apr 04, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: USA, Canada, Brazil, Australia, South Africa, Italy, New Zealand, Spain, Mexico, Panama |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
