The specialist will perform KYC, CDD, and EDD checks, investigate flagged accounts, monitor client transactions, and assist in regulatory reporting while collaborating with cross-functional teams.
As one of the world’s top 10 digital asset exchanges, we provide a best- in-class experience in trading, security, and blockchain product innovation.
We aim to democratize access to the markets for all, making it possible for the most recent and promising cryptocurrency projects to be listed and traded safely and securely. Are you excited to join a decentralizing force in the world?
- Expected duties:
- Conduct KYC, CDD, EDD, SOW and other AML/CFT related checks;
- Investigate, review, analyse flagged client accounts;
- Conduct PEP, sanction and adverse media screening;
- Carry out client ongoing monitoring;
- Review any flagged transaction within blockchain analytics tools and other systems, and carry out relevant investigations;
- Assist in the preparation of regulatory reports;
- Draft and implement procedures and guidelines for the first line as may be required;
- Carry out third-party due diligence and risk assessment and assist in due diligence requests from third parties;
- Collaborate with cross-functional teams on integration of fraud prevention measures into business processes;
- Stay up-to-date with the relevant regulations and industry best practices and assist with transposition of the legal requirements into measures and controls;
- Provide assistance to CCO, MLRO and Legal;
- Participate in ad hoc projects in a fast-paced environment.
- Knowledge and Skills requirements:
- 2+ years experience in a similar role
- Prior experience within a regulated VASP is an advantage
- Knowledge of AML/CFT framework in Malta
- Knowledge of EU regulations e.g. MICA, Travel rule etc…
- Experience with blockchain analytics tools
- Fluent in English both written and verbal
- Proven analytical and investigation skills
- Professional qualifications in AML and crypto such as CCAS, ICA are considered an advantage
A values-based culture that trusts your knowledge, vision, and autonomy, we focus on taking the best products and campaigns to wow our customers and bring the freedom of decentralization to every part of the world.
Integrity, insight, innovation, purpose and cooperation are inscribed within our culture.
At Gate, we are committed to GateStyles and we are looking for candidates who also exhibit the same values.
Gate, founded in 2013, is one of the pioneering cryptocurrency exchanges and offers services worldwide related to the trading of multiple leading digital assets. With millions of registered users, it is considered one of the safest and most reliable global
cryptocurrency platforms, consistently ranked among the top 10 cryptocurrency exchanges based on liquidity and trading volume (CoinGecko). Additionally, Gate has been verified by Blockchain Transparency.
Top Skills
Aml/Cft Framework
Blockchain Analytics Tools
Eu Regulations
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