[Hiring] AML/Compliance Analyst @Gnosis

Role Description

We are looking for a proactive AML & Compliance Analyst with experience in KYC reviews and transaction monitoring to strengthen our Compliance function. You’ll play a key role in uplifting our current programs by analyzing customer cases, proposing improvements to our rule sets, and assisting in the development of scalable and efficient controls. This is a hands-on role for someone who thrives in fast-paced, cross-functional environments and wants to make a tangible impact in a high-growth, web3-oriented fintech.

KYC & Customer Due Diligence (CDD):

• Perform in-depth reviews of customer profiles during onboarding and periodic reviews.
• Evaluate anomalies, investigate alerts and escalate cases relating to suspicious activity and high-risk customers when necessary, ensuring alignment with internal policies and regulatory expectations.
• Review and assess current KYC rules, triggers, and processes, proposing enhancements to improve accuracy, scalability, and automation.
• Support the development and maintenance of CDD and EDD procedures, templates, and risk rating models.
• Maintain accurate records of onboarding decisions and investigation outcomes.

Transaction Monitoring & Investigations:

• Assist in the optimization of our transaction monitoring program, including drafting and improving detection rules.
• Support periodic customer and transaction monitoring activities, identifying and investigating unusual activity and assessing whether further escalation (SAR/STR) is required.
• Work closely with Product and Engineering to test, validate, and deploy rule changes in monitoring systems.
• Contribute to the periodic review and tuning of rules to mitigate potential fraud, reduce false positives and improve effectiveness.

Product & Systems Support:

• Support configuration and optimisation of compliance tools (e.g. screening, transaction monitoring, case management systems).
• Participate in compliance related product testing and provide feedback to product and engineering teams.
• Contribute to the design of workflows that integrate compliance requirements with customer experience.

Regulatory & Governance Support:

• Contribute to internal documentation, such as SOPs, risk assessments, and control frameworks.
• Assist in compliance reporting obligations and preparation of materials for audits or regulatory inquiries.

Qualifications

• 4+ years of relevant experience in AML, Compliance, or Financial Crime, preferably in fintech, crypto or e-money institutions.
• Knowledge of KYC, CDD, and transaction monitoring standards.
• Experience in drafting or improving compliance rule sets, risk scoring, or alert logic.
• Familiarity with EU AML/CTF regulatory landscape, especially for EMIs, PSPs and crypto services.
• Analytical, investigative and communication skills and attention to detail.
• Comfortable working with cross-functional teams including Product, Risk, Engineering, and Legal.
• Fluency in English.

Requirements

• Experience with tools like Sumsub, ComplyAdvantage, Chainalysis, Elliptic, or equivalent.
• Familiar with Web3 & DeFi: You understand the core concepts of decentralized finance & blockchains, and have had some experience.
• CAMS, ICA or other relevant compliance certifications.

Benefits

• Pursue your professional goals with our support, including personal education budgets and conference allowances. We invest in your growth and learning.
• Interested in exploring new ideas? Dedicate your Friday afternoons to research or work on a side project within our ecosystem. We encourage creativity and experimentation.
• Navigate with ease in our organization. Our flat hierarchy ensures your ideas and contributions are valued and heard, without getting lost in a complex structure.
• Not a morning person? No problem! We embrace flexible working schedules and have a long-standing culture of remote work. Balance your professional and personal life in a way that works for you.
• Receive the latest hardware and all the tools you need. We make sure you're well-equipped to do your best work.
• Grow with us in an exciting industry. As Gnosis rapidly expands, so do the opportunities for you to make a significant impact. We value initiative and a proactive approach.
• Join a team that's passionate about our mission and enjoys working together. We’re not just colleagues; we’re a community driven by a shared goal.