gnosis

AML/Compliance Analyst

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Gnosis Pay is seeking a proactive AML & Compliance Analyst with experience in KYC reviews and transaction monitoring to enhance its Compliance function. The role involves analyzing customer cases, improving rule sets, and developing scalable controls in a fast-paced fintech environment. Responsibilities include performing in-depth KYC/CDD reviews, investigating suspicious activity, optimizing transaction monitoring, supporting compliance tools and systems, and contributing to regulatory reporting and documentation. The position requires a strong understanding of AML/CTF regulations, particularly for EMIs, PSPs, and crypto services, along with excellent analytical and communication skills.

<article class="detail-content-block detail-content-block-tasks">
 <h5 class="detail-block-title">What you will do</h5>
 <div class="detail-block-description">
 About Gnosis Pay Gnosis Pay is the first Decentralized Payment Network (DPN), bridging the gap between real-world payments and blockchain transactions. By introducing the first-of-its-kind Visa-certified debit card directly connected to a self-custodial crypto wallet instead of a traditional bank account, Gnosis Pay makes the transition from Web2 to Web3-based payments simple and intuitive. Gnosis Pay is an open framework, providing the platform and tooling for Web3 projects, wallets, and financial institutions to build their own decentralized payment solutions. For more information about Gnosis Pay, check out our website: <a href="https://gnosispay.com/">https://gnosispay.com/</a>&nbsp;About the role We are looking for a proactive AML &amp; Compliance Analyst with experience in KYC reviews and transaction monitoring to strengthen our Compliance function. You’ll play a key role in uplifting our current programs by analyzing customer cases, proposing improvements to our rule sets, and assisting in the development of scalable and efficient controls.This is a hands-on role for someone who thrives in fast-paced, cross-functional environments and wants to make a tangible impact in a high-growth, web3-oriented fintech. KYC &amp; Customer Due Diligence (CDD):<ul><li>Perform in-depth reviews of customer profiles during onboarding and periodic reviews</li><li>Evaluate anomalies, investigate alerts and escalate cases relating to suspicious activity and high risk customers &nbsp;when necessary, ensuring alignment with internal policies and regulatory expectations</li><li>Review and assess current KYC rules, triggers, and processes, proposing enhancements to improve accuracy, scalability, and automation</li><li>Support the development and maintenance of CDD and EDD procedures, templates, and risk rating models</li><li>Maintain accurate records of onboarding decisions and investigation outcomes</li></ul>Transaction Monitoring &amp; Investigations:<ul><li>Assist in the optimization of our transaction monitoring program, including drafting and improving detection rules</li><li>Support periodic customer and transaction monitoring activities, identifying and investigating unusual activity and assessing whether further escalation (SAR/STR) is required</li><li>Work closely with Product and Engineering to test, validate, and deploy rule changes in monitoring systems</li><li>Contribute to the periodic review and tuning of rules to mitigate potential fraud, reduce false positives and improve effectiveness</li></ul>Product &amp; Systems Support:<ul><li>Support configuration and optimisation of compliance tools (e.g. screening, transaction monitoring, case management systems)</li><li>Participate in compliance related product testing and provide feedback to product and engineering teams&nbsp;</li><li>Contribute to the design of workflows that integrate compliance requirements with customer experience</li></ul>Regulatory &amp; Governance Support:<ul><li>Contribute to internal documentation, such as SOPs, risk assessments, and control frameworks</li><li>Assist in compliance reporting obligations and preparation of materials for audits or regulatory inquiries</li><li>Monitor regulatory developments in Portugal and in the EU</li></ul> </div> </article>
 <article class="detail-content-block detail-content-block-conditions">
 <h5 class="detail-block-title">Who you are</h5>
 <div class="detail-block-description">
 <ul><li>3–6 years of relevant experience in AML, Compliance, or Financial Crime, preferably in fintech, crypto or e-money institutions</li><li>Strong knowledge of KYC, CDD, and transaction monitoring standards</li><li>Experience in drafting or improving compliance rule sets, risk scoring, or alert logic</li><li>Familiarity with EU AML/CTF regulatory landscape, specially for EMIs, PSPs and crypto services</li><li>Strong analytical, investigative and communication skills and attention to detail</li><li>Comfortable working with cross-functional teams including Product, Risk, Engineering, and Legal</li><li>Fluency in Portuguese and English</li></ul>Nice to have:<ul><li>Experience with tools like Sumsub, ComplyAdvantage, Chainalysis, Elliptic, or equivalent</li><li>Familiar with Web3 &amp; DeFi: You understand the core concepts of decentralized finance &amp; blockchains, and have had some experience</li><li>CAMS, ICA or other relevant compliance certifications</li></ul>Please apply for this position with your CV in English. 

 </div> </article>
 <article class="detail-content-block detail-content-block-conditions">
 <h5 class="detail-block-title">What we can offer you</h5>
 <div class="detail-block-description">
 <ul><li>Personal Development: Pursue your professional goals with our support, including personal education budgets and conference allowances. We invest in your growth and learning.</li><li>Innovation and Experimentation: Interested in exploring new ideas? Dedicate your Friday afternoons to research or work on a side project within our ecosystem. We encourage creativity and experimentation.</li><li>Flat Hierarchy: Navigate with ease in our organization. Our flat hierarchy ensures your ideas and contributions are valued and heard, without getting lost in a complex structure.</li><li>Flexible and Remote Work: Not a morning person? No problem! We embrace flexible working schedules and have a long-standing culture of remote work. Balance your professional and personal life in a way that works for you.</li><li>State-of-the-Art Equipment: Receive the latest hardware and all the tools you need. We make sure you're well-equipped to do your best work.</li><li>Growth and Opportunity: Grow with us in an exciting industry. As Gnosis rapidly expands, so do the opportunities for you to make a significant impact. We value initiative and a proactive approach.</li><li>Inclusive and Diverse Culture: At Gnosis, we are committed to creating an inclusive environment that celebrates diversity. We believe our products and services are enhanced by a wide range of perspectives. All qualified applicants will receive consideration for employment without regard to race, ethnic origin, age, religion, belief, marital status, gender identification, sexual orientation, or physical ability.</li><li>Community and Mission: Join a team that's passionate about our mission and enjoys working together. We’re not just colleagues; we’re a community driven by a shared goal.</li></ul>At Gnosis, we strive to create an inclusive environment that empowers our employees. We believe that our products and services benefit from our diverse backgrounds and experiences and are proud to be an equal opportunity employer: all qualified applicants are considered for positions regardless of race, ethnic origin, age, religion or belief, marital status, gender identification, sexual orientation, or physical ability. 

About Gnosis Since launching in 2015, Gnosis has evolved from a prediction market platform into a comprehensive Web3 infrastructure provider. Our journey includes developing Safe, an industry-standard multisig wallet securing over $100 billion in assets, and CoW Protocol, offering MEV-protected decentralized trading. Gnosis also created Zodiac, a modular DAO toolset enabling customizable governance systems.&nbsp; In 2021 Gnosis launched the Gnosis Chain through a merger with xDai. This low-cost, reliable L1 supports decentralized applications with high security and uptime. Today, Gnosis focuses on scaling blockchain technology beyond infrastructure, delivering consumer-facing applications that rival traditional systems in user experience. The ecosystem aims to revolutionize key areas like payments, decentralized AI, and the open web. United by the GNO token, Gnosis's aligned projects work towards a decentralized future where users have greater control and privacy. Gnosis Chain serves as the secure, EVM-compatible foundation supporting this growing ecosystem of innovative products. Embrace the future of decentralized technology with Gnosis, and join us as we build the open internet together! </div> </article>

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This highly-impactful role at OKX, a leading global cryptocurrency exchange, involves working with the KYB team to manage customer Know Your Business (KYB) cases. Responsibilities include comprehensive reviews of onboarding cases, ensuring consistency with KYB policy, verifying AML documentation using validation tools, and requesting appropriate CDD/EDD documentation. The role also involves investigating potential matches against sanctions, PEPs, and adverse media, providing management information on AML/CDD issues, maintaining high service levels, and supporting CDD function enhancements.

OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology. Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters. We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.

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<h4 class="text-lg md:text-xl font-semibold mt-6 mb-2 text-gray-800">Who We Are:</h4>At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.About the Opportunity:A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. In this role, you will be working alongside the KYB team and you will be responsible for customer Know Your Business (KYB) cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other AML or fraud related. This individual must have prior know-your-business and sanctions compliance experience.What You’ll Be Doing:<ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principles are consistent with the Company’s KYB policy and customer risk assessment.</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Reviewing KYB documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation.</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures.</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's.</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken.</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Provide information to management in respect of AML/CDD issues arising.</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate.</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Support the enhancement of our CDD function and maintain procedures</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Manage specific projects, which may arise from time to time.</li></ul>Job Requirements:<ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Completion of tertiary higher education such as Higher Diploma, Degree and onwards.</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">You have two or more years’ experience in AML and CDD/EDD review or in a KYB work domain,</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">You are a ‘team player’ who can work well within the function to deliver a quality service.</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">You have excellent communication and writing skills, and are attentive to details.</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Excellent command of spoken and written English is required.</li></ul>Perks & Benefits<ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Competitive total compensation package</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">L&D programs and Education subsidy for employees' growth and development</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Various team building programs and company events</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Wellness and meal allowances</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Comprehensive healthcare schemes for employees and dependants</li></ul><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">More that we love to tell you along the process!</li></ul>#LI-AZ1 #LI-ONSITE

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