- Expected duties:
- Conduct KYC, CDD, EDD, SOW and other AML/CFT related checks;
- Investigate, review, analyse flagged client accounts;
- Conduct PEP, sanction and adverse media screening;
- Carry out client ongoing monitoring;
- Review any flagged transaction within blockchain analytics tools and other systems, and carry out relevant investigations;
- Assist in the preparation of regulatory reports;
- Draft and implement procedures and guidelines for the first line as may be required;
- Carry out third-party due diligence and risk assessment and assist in due diligence requests from third parties;
- Collaborate with cross-functional teams on integration of fraud prevention measures into business processes;
- Stay up-to-date with the relevant regulations and industry best practices and assist with transposition of the legal requirements into measures and controls;
- Provide assistance to CCO, MLRO and Legal;
- Participate in ad hoc projects in a fast-paced environment.
- Knowledge and Skills requirements:
- 2+ years experience in a similar role
- Prior experience within a regulated VASP is an advantage
- Knowledge of AML/CFT framework.
- Knowledge of EU regulations e.g. MICA, Travel rule etc…
- Experience with blockchain analytics tools
- Fluent in English both written and verbal
- Proven analytical and investigation skills
- Professional qualifications in AML and crypto such as CCAS, ICA are considered an advantage
Similar Jobs
What We Do
Founded in 2013, Gate is one of the world’s earliest and most trusted cryptocurrency exchanges, serving over 40 million users globally. Ranked third globally in overall exchange ranking, Gate supports spot trading, futures trading, margin trading, and wealth management products for more than 3,800 cryptocurrencies. The platform offers comprehensive and diversified digital asset trading and blockchain application services. With a presence in key markets and thousands of employees worldwide, most of whom work remotely, Gate fosters a truly global, flexible, and forward-thinking working environment. At Gate, we believe innovation starts with people. We are committed to building a workplace defined by integrity, collaboration, and creativity. Every team member is empowered to grow, contribute, and shape the future of crypto. We welcome every team member who dares to innovate and actively share their ideas, driving progress together. Gate’s open and inclusive culture encourages exploration, values bold ideas, and supports continuous learning across disciplines. As we continue to expand our global ecosystem and deepen our impact in the digital economy, Gate remains dedicated to being the platform of choice not only for users but also for the world’s top talents. Together, we are building a secure, transparent, and innovative future for the Web3 era. Join us and become part of the movement transforming the world! #GatewayToCrypto #GateCom
