Financial Crime Analyst (London)
Plasma(4 days ago)
About this role
Plasma is building a purpose-built blockchain infrastructure to support the next generation of stablecoin payments, focusing on speed, security, and scalability. The company aims to redefine how digital money moves and operates in the global financial system.
Required Skills
- AML
- CDD
- Sanctions Screening
- Blockchain Analytics
- Risk Assessment
- Financial Crime
- KYC
- Transaction Monitoring
- Automation
- Regulatory Compliance
About Plasma
www.plasma.toPlasma is a high-performance Layer 1 blockchain specifically designed for stablecoin transactions, particularly USD₮, facilitating instant, fee-free payments with institutional-grade security. Its robust infrastructure allows for more than 1000 transactions per second and block times under one second, promoting efficiency in a global financial ecosystem. With a focus on supporting over 25 stablecoins, Plasma leverages its technology to drive mainstream adoption of digital currencies worldwide. The platform's capabilities position it as a key player in enhancing the functionality of stablecoins in both consumer and corporate applications.
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