Description
The role monitors crypto asset and money transfers on a platform, performs real-time transaction checks, reviews Travel Rule forms and risk-category matches, screens for PEP, sanctions, and prohibited persons or entities, and responds to government, judicial, and law-enforcement requests. It also handles account-freezing and seizure processes under the CMK workflow. The position requires a relevant undergraduate degree, knowledge of MASAK and CMB regulations, blockchain and wallet knowledge, analytical and data-oriented skills, and flexibility for shift work.
