AML/KYC Consultants (Blockchain)

AML/KYC Consultants (Blockchain)

Project Overview
  • Start: First week of January (project approved and confirmed)
  • Duration: 4 to 6+ months
  • Location: 100% remote
  • Interviews: ASAP

In addition to what's listed below, experience with proprietary blockchain tools; any OSINT related tools; and experience with drafting SARS specifically incorporating information from blockchain intelligence is a nice-to-have.

Workstream 1 -AML Investigator (Crypto & Fiat)

Core responsibilities

·        Conduct on transactional activity (fiat + digital assets).

·        Perform research on customers, counterparties, wallet addresses, negative news, and typologies.

·        Draft comprehensive investigation narratives with escalation recommendations (SAR vs. non-SAR).

·        Identify red flags tied to customer behavior, counterparties, and geographic risk.

·        Collaborate with team leads and QC reviewers to resolve escalations.

Required skills (with the exception of crypto — that should be "Strongly Preferred"): 

·        Familiarity with typologies such as TBML, nested exchanges, mixers/tumblers, sanctioned jurisdictions.

·        Experience reviewing KYC/CDD files.

·        Ability to navigate blockchain analytics tools (Chainalysis, TRM, CipherTrace) or willingness to learn.

·        Strong written communication skills for regulatory-ready narratives.

·        Ability to operate in privileged environments and follow strict workflows.



Worksteam 2-  KYC File Reviewer / Uplift Analyst

Core responsibilities

·        Review existing KYC files, assess completeness, identify gaps, and recommend actions (pass/fail/escalate).

·        Validate beneficial ownership, organizational structures, and customer-submitted documentation.

·        Recognize inconsistencies or evasive responses that may require escalation to investigations.

·        Apply institution-specific onboarding standards and policies consistently across files.

Required Skills: 

·        Strong documentation and analytical skills.

·        Understanding of regulatory KYC requirements (CIP, CDD, EDD, KYB).

·        Ability to work with both structured and unstructured data and identify related-party indicators.

·        Familiarity with crypto/fintech customer profiles is a plus.

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Job Ref: 15100

Salary: $0 – $

AML/KYC Consultants (Blockchain)

Project Overview

  • Start: First week of January (project approved and confirmed)
  • Duration: 4 to 6+ months
  • Location: 100% remote
  • Interviews: ASAP

In addition to what’s listed below, experience with proprietary blockchain tools; any OSINT related tools; and experience with drafting SARS specifically incorporating information from blockchain intelligence is a nice-to-have.

Workstream 1 -AML Investigator (Crypto & Fiat)

Core responsibilities

·        Conduct on transactional activity (fiat + digital assets).

·        Perform research on customers, counterparties, wallet addresses, negative news, and typologies.

·        Draft comprehensive investigation narratives with escalation recommendations (SAR vs. non-SAR).

·        Identify red flags tied to customer behavior, counterparties, and geographic risk.

·        Collaborate with team leads and QC reviewers to resolve escalations.

Required skills (with the exception of crypto — that should be “Strongly Preferred”): 

·        Familiarity with typologies such as TBML, nested exchanges, mixers/tumblers, sanctioned jurisdictions.

·        Experience reviewing KYC/CDD files.

·        Ability to navigate blockchain analytics tools (Chainalysis, TRM, CipherTrace) or willingness to learn.

·        Strong written communication skills for regulatory-ready narratives.

·        Ability to operate in privileged environments and follow strict workflows.

Worksteam 2-  KYC File Reviewer / Uplift Analyst

Core responsibilities

·        Review existing KYC files, assess completeness, identify gaps, and recommend actions (pass/fail/escalate).

·        Validate beneficial ownership, organizational structures, and customer-submitted documentation.

·        Recognize inconsistencies or evasive responses that may require escalation to investigations.

·        Apply institution-specific onboarding standards and policies consistently across files.

Required Skills: 

·        Strong documentation and analytical skills.

·        Understanding of regulatory KYC requirements (CIP, CDD, EDD, KYB).

·        Ability to work with both structured and unstructured data and identify related-party indicators.

·        Familiarity with crypto/fintech customer profiles is a plus.

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