Description
IMC is hiring an experienced AML Officer to support AML/KYC activities for its crypto counterparties and digital asset business. The role covers customer due diligence, periodic counterparty reviews, enhanced due diligence, sanctions and adverse-media screening, wallet and blockchain intelligence analysis, risk assessments, counterparty engagement, policy and governance support, and regulatory review assistance. Candidates need at least four years of AML/KYC/CDD experience in crypto, trading, banking, payment institutions, or other regulated financial institutions, along with strong analytical, investigative, communication, and risk-management skills.
