Financial Crime Analyst

Plasma(1 month ago)

RemoteFull TimeSenior$118,418 - $159,417 (estimated)Operations

About this role

A Financial Crime Analyst at Plasma manages end-to-end Customer Due Diligence (CDD) reviews, ensuring compliance with global AML/CFT regulations, particularly within the context of stablecoin transactions. The role involves analyzing customer risk profiles, detecting suspicious activities, and collaborating with various teams to design efficient, scalable workflows. With a focus on regulatory adherence, the analyst must be well-versed in financial crime compliance, provide audit-ready documentation, and apply technical insights to support the evolving regulatory landscape in the fintech sector.

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Required Skills

CDD Reviews
Regulatory Compliance
Risk Assessment
Due Diligence
Suspicious Activity Detection
Transaction Monitoring
Blockchain Analysis
Cross-Functional Collaboration
Stakeholder Engagement
Audit Preparation

+10 more

Qualifications

5+ years of experience in CDD, AML/CTF investigations, Sanctions Screening
Fluent in both Italian and English

About Plasma

www.plasma.to

Plasma 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.