High Risk Ongoing Due Dilligence (ODD) Analyst

Blue Cube Services(11 days ago)

HybridFull TimeMedior$78,823 - $105,590 (estimated)Compliance

About this role

The High Risk ODD Analyst performs ongoing monitoring and periodic reviews of high-risk retail customers, transactions, and entities within a cryptocurrency or digital assets environment. The role focuses on ensuring compliance with AML/CFT regulations and internal policies by conducting risk-based due diligence, detecting emerging risks, and recommending remediation actions.

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Required Skills

AML Compliance
Financial Crime
Due Diligence
Transaction Monitoring
Blockchain Analytics
Sanctions Screening
Risk Assessment
Report Writing
Case Management
Regulatory Compliance

About Blue Cube Services

web3.career

Web3 Jobs is a leading Web3 job board connecting blockchain, smart contract, and crypto talent with employers across the industry. The site hosts tens of thousands of listings (advertising 68,815 roles) and provides tools for hiring and advertising, job posting bundles, a public API, salary data, internship and entry‑level listings, and Learn Web3 resources. Candidates use it to find developer and non‑technical roles while companies use it to source talent and shape Web3 careers. Its goal is to simplify hiring and career discovery for the growing decentralized‑technology ecosystem.

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