AML/Compliance Analyst

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Gnosis

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2015

🌐 Web 3

💰 Venture Round on 2022-07

Web 3 • Blockchain • Decentralization

Gnosis is a company that specializes in full-stack decentralization infrastructure and applications for an open internet. Through Gnosis Studios, the company accelerates an open future by building innovative projects in payments, identity, and internet freedom. Gnosis Chain is a secure and resilient decentralized platform powered by over 200,000 validators and connected to the Ethereum blockchain. It extends Ethereum with lower transaction costs. Additionally, Gnosis VC funds early-stage projects in decentralized infrastructure, real-world assets, and financial rails, supporting the advancement of Web3. Furthermore, GnosisDAO enables decentralized governance to help craft the company’s strategy and decision-making, promoting a more open, democratic internet. Founded in 2015, Gnosis has developed leading Ethereum applications and key infrastructure, and is continuously creating an ecosystem of dApps to empower users and support the open Internet.

📋 Description

• Perform in-depth reviews of customer profiles during onboarding and periodic reviews • Evaluate anomalies, investigate alerts and escalate cases relating to suspicious activity and high risk customers when necessary, ensuring alignment with internal policies and regulatory expectations • Review and assess current KYC rules, triggers, and processes, proposing enhancements to improve accuracy, scalability, and automation • Support the development and maintenance of CDD and EDD procedures, templates, and risk rating models • Maintain accurate records of onboarding decisions and investigation outcomes • Assist in the optimization of our transaction monitoring program, including drafting and improving detection rules • Support periodic customer and transaction monitoring activities, identifying and investigating unusual activity and assessing whether further escalation (SAR/STR) is required • Work closely with Product and Engineering to test, validate, and deploy rule changes in monitoring systems • Contribute to the periodic review and tuning of rules to mitigate potential fraud, reduce false positives and improve effectiveness • Support configuration and optimisation of compliance tools (e.g. screening, transaction monitoring, case management systems) • Participate in compliance related product testing and provide feedback to product and engineering teams • Contribute to the design of workflows that integrate compliance requirements with customer experience • Contribute to internal documentation, such as SOPs, risk assessments, and control frameworks • Assist in compliance reporting obligations and preparation of materials for audits or regulatory inquiries

🎯 Requirements

• 4+ years of relevant experience in AML, Compliance, or Financial Crime, preferably in fintech, crypto or e-money institutions • Knowledge of KYC, CDD, and transaction monitoring standards • Experience in drafting or improving compliance rule sets, risk scoring, or alert logic • Familiarity with EU AML/CTF regulatory landscape, specially for EMIs, PSPs and crypto services • Analytical, investigative and communication skills and attention to detail • Comfortable working with cross-functional teams including Product, Risk, Engineering, and Legal • Fluency in English • Nice to have: Experience with tools like Sumsub, ComplyAdvantage, Chainalysis, Elliptic, or equivalent • Familiar with Web3 & DeFi: You understand the core concepts of decentralized finance & blockchains, and have had some experience • CAMS, ICA or other relevant compliance certifications

🏖️ Benefits

• Personal Development: Pursue your professional goals with our support, including personal education budgets and conference allowances. We invest in your growth and learning. • Innovation and Experimentation : Interested in exploring new ideas? Dedicate your Friday afternoons to research or work on a side project within our ecosystem. We encourage creativity and experimentation. • Flat Hierarchy: Navigate with ease in our organization. Our flat hierarchy ensures your ideas and contributions are valued and heard, without getting lost in a complex structure. • Flexible and Remote Work : Not a morning person? No problem! We embrace flexible working schedules and have a long-standing culture of remote work. Balance your professional and personal life in a way that works for you. • State-of-the-Art Equipment: Receive the latest hardware and all the tools you need. We make sure you're well-equipped to do your best work. • Growth and Opportunity: Grow with us in an exciting industry. As Gnosis rapidly expands, so do the opportunities for you to make a significant impact. We value initiative and a proactive approach. • Community and Mission: Join a team that's passionate about our mission and enjoys working together. We’re not just colleagues; we’re a community driven by a shared goal.