Financial Intelligence, Digital Assets AML Specialist

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🇭🇳 Honduras – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 15%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Próspera

WebsiteLinkedInAll Job Openings

51 - 200 employees

🏠 Real Estate

🛍️ eCommerce

💳 Fintech

Real Estate • eCommerce • Fintech

Próspera is a startup city with a regulatory system designed for entrepreneurs to build better, cheaper, and faster than anywhere else in the world. It offers an efficient business setup, allowing online entity formation in under a day, and provides a favorable tax regime coupled with a flexible regulatory framework. With a focus on supporting frontier-tech startups, Próspera encourages innovation through its e-Governance platform and community initiatives. The city aims to replicate the success of special economic zones, fostering a dynamic environment for business growth while providing a family-friendly community for residents.

📋 Description

• Analyze suspicious activity and transaction patterns involving digital assets and cryptocurrency • Assess AML/CFT, fraud, sanctions, and financial crime risks across regulated financial and digital asset businesses • Conduct blockchain transaction tracing and identify potentially suspicious wallet activity, counterparties, and transaction flows • Review and analyze Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) • Assess AML/CFT programs, transaction-monitoring controls, customer due diligence, enhanced due diligence, sanctions screening, and beneficial ownership controls • Support regulatory examinations and assessments of financial institutions and virtual asset service providers • Identify emerging cryptocurrency fraud, money-laundering, sanctions-evasion, and financial crime typologies • Prepare clear analytical findings, regulatory reports, and recommendations • Liaise with regulatory authorities and other relevant domestic and international stakeholders • Contribute to the continued development of RFSA's financial intelligence and digital asset supervisory capabilities • Travel to Roatán, Honduras approximately one week per month

🎯 Requirements

• Minimum 5 years of substantive experience in AML/CFT, financial crime, compliance, investigations, or financial intelligence • At least 3 years of relevant experience within a financial institution, financial regulator, financial intelligence environment, law-enforcement financial investigation function, fintech, cryptocurrency institution, or Virtual Asset Service Provider (VASP) • Demonstrable hands-on experience investigating, monitoring, or assessing cryptocurrency and digital asset transactions • Practical experience with blockchain analytics tools such as Chainalysis, TRM Labs, Elliptic, or equivalent • Experience with transaction monitoring, suspicious activity investigations, SAR/STR analysis, AML risk assessment, and fraud detection • Strong understanding of FATF standards, sanctions, KYC, CDD/EDD, beneficial ownership, PEPs, and source-of-funds/source-of-wealth analysis • Strong written and verbal communication skills in English • Professional Spanish proficiency preferred • Experience working within recognized banks, regulated financial institutions, cryptocurrency exchanges, fintech companies, blockchain analytics companies, financial regulators, or financial intelligence units preferred • CAMS, CFCS, CFE, ICA or equivalent financial crime certification preferred • Chainalysis, TRM Labs, Elliptic or other digital asset investigation certification preferred • Experience working with regulators, law enforcement, or international financial crime investigations preferred • Experience in both traditional banking and digital assets highly desirable • Candidates may be based in the Americas or Europe and should be comfortable traveling periodically to Roatán, Honduras

🏖️ Benefits

• Fractional engagement with potential to transition into a full-time position