Grey (YC W22)

Financial Crime

• Conduct end-to-end AML and financial crime investigations
• Review customer profiles, transaction activity, source of funds/wealth, and unusual account behaviour
• Investigate cryptocurrency transactions and conduct blockchain/wallet analysis using tools such as Chainalysis and Elliptic
• Identify exposure to sanctioned entities, high-risk wallets, fraud, mixers, and other financial crime typologies
• Review and investigate alerts generated from crypto transaction monitoring systems, applying risk-based judgement to distinguish genuine suspicious activity from false positives
• Analyse on-chain and off-chain activity to identify unusual patterns, typologies, and red flags, including mixing services, darknet exposure, sanctioned wallets, high-risk jurisdictions, layering/structuring, and rapid movement between fiat and crypto
• Analyze transaction data and identify emerging financial crime patterns and typologies
• Support the enhancement of AML, KYT, transaction monitoring, and wallet-risk controls
• Maintain accurate, well-documented, and audit-ready investigation records
• Provide practical training and guidance to colleagues on crypto-specific risks, typologies, and best practices in transaction monitoring and onboarding
• Represent the function professionally during internal and external discussions relating to crypto financial crime risk
• Contribute to tuning and calibration of crypto monitoring scenarios, thresholds, and rules to improve effectiveness and reduce noise
• Influence crypto policies and define the risk appetite
• Act as primary liaison with enforcement authorities when needed
• Manage full crypto compliance end-to-end, aligning with the Head of Compliance

Senior AML, Crypto Officer