AML/KYC Analyst - Crypto

We are looking for an AML/KYC Analyst to support AML/KYC activities across IMC's crypto counterparties and digital asset business. In this role, you'll help assess and manage AML/KYC risks associated with crypto markets, including high‑risk counterparties, complex ownership structures, sanctions exposure and enhanced due diligence requirements. You'll contribute to risk‑based counterparty assessments in a rapidly evolving regulatory landscape, combining strong analytical work with direct interaction with counterparties, trading teams and other internal stakeholders. This is an opportunity to play an important role in enabling IMC's digital asset business while helping to maintain a robust and effective AML/KYC framework.
AML/KYC Counterparty Reviews
Perform customer due diligence (CDD) and periodic reviews for crypto counterparties
Conduct risk‑based counterparty reviews with exposure to enhanced due diligence (EDD) requirements
Analyze complex ownership and control structures, including offshore and layered structures where relevant
Assess AML/CTF and sanctions risks associated with counterparties, products and jurisdictions
Manage escalations relating to high‑risk counterparties and onboarding matters
Conduct independent AML/KYC risk assessments and determine appropriate risk classifications
Prepare high‑risk cases and escalation memos for senior stakeholder approval
Screening & Risk Analysis
Conduct adverse media and sanctions screening using relevant screening tools
Identify and assess AML/CTF and sanctions‑related red flags associated with crypto counterparties and digital asset activities
Stakeholder & Counterparty Engagement
Engage directly with counterparties regarding AML/KYC requirements and documentation requests
Work closely with Trading, Legal, Compliance and operational teams on onboarding and risk matters
Provide practical AML guidance to internal stakeholders on crypto‑related risks and controls
Governance & Regulatory Support
Support AML/KYC enhancement initiatives and control improvements
Assistance with AML/CTF policies, procedures and guidance materials
Assist with internal audits, regulatory reviews and remediation actions
Remain current on AML/CTF regulatory developments, sanctions frameworks and industry expectations relevant to digital assets
Key Deliverables
Timely and accurate completion of CDD analyses and periodic counterparty reviews
Effective handling of counterparty KYC requests and communications
Risk‑based analysis of adverse media and sanctions screening alerts
Reliable and well‑documented AML transaction monitoring
Your Skills And Experience
4+ years of AML/KYC/CDD experience within crypto, trading, banking, payment institutions or other regulated financial institutions
Strong understanding of enhanced due diligence (EDD) requirements and risk‑based AML/KYC assessments
Prior familiarity with AML/CTF risks and typologies relevant to digital assets and crypto markets (preferred but not mandatory)
Experience conducting independent risk assessments and exercising sound judgement
Familiarity with crypto transaction tracing and wallet screening tools (preferred)
Knowledge of relevant AML/CTF legislation, including sanctions frameworks
Experience dealing with complex legal entity structures and institutional counterparties
CAMS certification preferred; crypto‑related AML certifications are a plus
Strong analytical and investigative mindset
Ability to independently manage complex AML/KYC matters from onboarding through ongoing monitoring
Confident communicator, capable of interacting directly with counterparties and senior stakeholders
Pragmatic and risk‑based approach to problem solving
Comfortable operating in a fast‑paced and evolving regulatory environment
High level of ownership, accountability and attention to detail
What We Offer
A high‑impact role in a small, expert team holding significant regulatory responsibility
A collaborative, high‑performance culture that rewards ownership and initiative
Exposure to AML operations across multiple jurisdictions
Support to obtain CAMS certification if not already held
#J-18808-Ljbffr