Crypto AML/KYC Specialist — Counterparty Risk & Oversight

pWe are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities.brThis role requires a strong understanding of AML/CTF risks associated with crypto markets, including exposure to high-risk counterparties, complex ownership structures, sanctions risk and enhanced due diligence requirements. The successful candidate must be capable of independently conducting risk assessments, challenging counterparties where necessary and applying a pragmatic, risk-based approach in a fast-moving environment. The role requires strong analytical judgement and the ability to independently assess and challenge complex counterparty risks in a fast-moving and evolving regulatory environment. You will combine analytical work with direct interaction with counterparties, front office teams and internal stakeholders.brstrongYour Core Responsibilitiesbr/strongemstrongAML/KYC Counterparty Reviewsbr/strong /emulliPerform customer due diligence (CDD) and periodic reviews for crypto counterparties /liliConduct risk-based counterparty reviews with exposure to enhanced due diligence (EDD) requirements /liliAnalyze complex ownership and control structures, including offshore and layered structures where relevant /liliAssess AML/CTF and sanctions risks associated with counterparties, products and jurisdictions /liliManage escalations relating to high-risk counterparties and onboarding matters /liliConduct independent AML/KYC risk assessments and determine appropriate risk classifications /liliPrepare high-risk cases and escalation memos for senior stakeholder approvalbr/li /ulemstrongScreening Risk Analysisbr/strong /emulliConduct adverse media and sanctions screening using relevant screening tools /liliIdentify and assess AML/CTF and sanctions-related red flags associated with crypto counterparties and digital asset activities /liliReview wallet-related information and blockchain intelligence outputs where applicable /liliProvide AML/CTF subject matter expertise on onboarding and counterparty risk mattersbr/li /ulemstrongStakeholder Counterparty Engagementbr/strong /emulliEngage directly with counterparties regarding AML/KYC requirements and documentation requests /liliWork closely with Trading, Legal, Compliance and operational teams on onboarding and risk matters /liliProvide practical AML guidance to internal stakeholders on crypto-related risks and controls /liliGovernance Regulatory Support /liliSupport AML/KYC enhancement initiatives and control improvements /liliDraft and maintain AML/CTF policies, procedures and guidance materials /liliAssist with internal audits, regulatory reviews and remediation actions /liliRemain current on AML/CTF regulatory developments, sanctions frameworks and industry expectations relevant to digital assetsbr/li /ulemstrongGovernance Regulatory Supportbr/strong /emulliSupport AML/KYC enhancement initiatives and control improvements /liliDraft and maintain AML/CTF policies, procedures and guidance materials /liliAssist with internal audits, regulatory reviews and remediation actions /liliRemain current on AML/CTF regulatory developments, sanctions frameworks and industry expectations relevant to digital assetsbr/li /ulemstrongKey deliverablesbr/strong /emulliTimely and accurate completion of CDD analyses and periodic counterparty reviews /liliEffective handling of counterparty KYC requests and communications /liliRisk-based analysis of adverse media and sanctions screening alerts /liliReliable and well-documented AML transaction monitoring /liliUp-to-date compliance policies, procedures, and documentationbr/li /ulstrongYour Skills And Experiencebr/strongulli4+ years of AML/KYC/CDD experience within crypto, trading, banking, payment institutions or other regulated financial institutions /liliStrong understanding of enhanced due diligence (EDD) requirements and risk-based AML/KYC assessments /liliPrior familiarity with AML/CTF risks and typologies relevant to digital assets and crypto markets is preferred (but not mandatory) /liliExperience conducting independent risk assessments and exercising sound judgement /liliFamiliarity with crypto transaction tracing and wallet screening tools is preferred /liliKnowledge of relevant AML/CTF legislation, including sanctions frameworks /liliExperience dealing with complex legal entity structures and institutional counterparties /liliCAMS certification preferred; crypto-related AML certifications are a plus /liliStrong analytical and investigative mindset /liliAbility to independently manage complex AML/KYC matters from onboarding through ongoing monitoring /liliConfident communicator, capable of interacting directly with counterparties and senior stakeholders /liliPragmatic and risk-based approach to problem solving /liliComfortable operating in a fast-paced and evolving regulatory environment /liliHigh level of ownership, accountability and attention to detailbr/li /ulstrongWhat We Offerbr/strongulliA high-impact role in a small, expert team holding significant regulatory responsibility /liliA collaborative, high-performance culture that rewards ownership and initiative /liliExposure to AML operations across multiple jurisdictions /liliSupport to obtain CAMS certification if not already heldbr/li /ulstrongAbout Usbr/strongemIMC is a research-driven trading firm where quantitative modeling, machine learning, and engineering shape how modern markets are traded. A stabilizing force in markets since 1989, we provide liquidity across trading venues, delivering the best outcome in value and risk management to investors. Using our own technology and capital, we build proprietary systems and algorithms that operate across global markets. Our researchers, traders, and engineers work as a collective, combining rapid experimentation, advanced infrastructure, and real-time feedback to turn insight into execution and execution into advantage. /em /p #J-18808-Ljbffr