AML/KYC Officer - Digital Assets

We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities. This 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. Your Core Responsibilities AML/KYC Counterparty Reviews Perform customer due diligence (CDD) and periodic reviews for crypto counterparties Conduct risk-based counterparty reviews with exposure to enhanced due diligence (EDD) requirements Analyze complex ownership and control structures, including offshore and layered structures where relevant Assess AML/CTF and sanctions risks associated with counterparties, products and jurisdictions Manage escalations relating to high-risk counterparties and onboarding matters Conduct independent AML/KYC risk assessments and determine appropriate risk classifications Prepare high-risk cases and escalation memos for senior stakeholder approval Screening Risk Analysis Conduct adverse media and sanctions screening using relevant screening tools Identify and assess AML/CTF and sanctions-related red flags associated with crypto counterparties and digital asset activities Review wallet-related information and blockchain intelligence outputs where applicable Provide AML/CTF subject matter expertise on onboarding and counterparty risk matters Stakeholder Count