Job description
What you’ll be doing: As part of the Coinhako transaction monitoring team monitoring for suspicious transactions performing shift duties (day and evening). Please note shift work is mandatory and non-negotiable. Assist in reviewing profiles and transactions flagged or escalated within the KYC/AML process. Assist the transaction monitoring team with further investigations, if necessary, and ensure timely escalation to senior compliance function. Oversee daily triggered transactions alerts, inves…