Grey (YC W22)

Analyst

• Perform customer, business, and beneficial owner name screening against Sanctions, PEP, and Adverse Media lists using systems such as ComplyAdvantage, Refinitiv, or Dow Jones.
• Review screening alerts to identify potential matches and determine whether they are true or false positives.
• Escalate confirmed or complex matches to the Sanctions Officer or MLRO for further review.
• Conduct periodic rescreening of existing customers and counterparties to capture changes in risk exposure.
• Maintain detailed documentation of screening results and decisions in accordance with internal policy and audit requirements.
• Review real-time and post-transaction screening alerts for inbound and outbound payments across all currencies and payment rails (SWIFT, SEPA, Faster Payments, USDC, etc.).
• Assess potential sanctions, watchlist, or jurisdictional matches and escalate as needed.
• Investigate blocked or rejected payments and coordinate with internal teams and counterparties for resolution.
• Monitor and report on sanctions-related typologies, trends, and evolving risks.
• Support periodic calibration of screening rules, thresholds, and data quality improvement efforts.

Screening Analyst

Financial Crime

• Conduct detailed investigations on alerts involving both crypto and fiat transactions, including peer-to-peer payments, deposits, and cross-border transfers.
• Utilize blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) to trace virtual asset flows and identify high-risk exposure.
• Review alerts from Transaction Monitoring (TM) systems, analyzing behavioral patterns across payment rails and wallets.
• Identify and escalate complex typologies such as layering, account takeovers, and use of crypto mixers or mule networks.
• Prepare and document investigation summaries, case files, and Suspicious Activity Reports (SARs).
• Support ongoing enhancement of monitoring rules and risk models by providing insights based on investigation trends.
• Work with the Compliance and Product teams to strengthen controls on both fiat and crypto onboarding, transaction monitoring, and withdrawals.
• Stay up to date on global AML/CTF frameworks (FCA, FINTRAC, FATF, MiCA, etc.) and typologies relevant to hybrid financial systems.

AML Analyst

• Review alerts generated by the Transaction Monitoring (TM) system and identify potential suspicious activity.
• Conduct initial investigations into customer behavior and transaction patterns.
• Perform Customer Due Diligence (CDD) and assist with Enhanced Due Diligence (EDD) reviews.
• Maintain accurate and organized case records for all investigations.
• Escalate high-risk cases to senior analysts or the MLRO as required.
• Support the preparation of internal reports and documentation for audits and regulatory reviews.
• Stay informed of current AML/CTF trends and assist in continuous improvement of internal processes.

Screening Analyst

AML Analyst

Junior AML Analyst