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The Digital Asset Surveillance QA & Control Analyst is responsible for monitoring, investigating, and mitigating suspicious activities related to cryptocurrency transactions. The role requires expertise in blockchain analytics, financial crime compliance, and regulatory reporting. The analyst will ensure the organization's adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations while protecting stakeholders from illicit activities. The analyst is also responsible for conducting testing and assessments of controls designed to mitigate financial crime risks, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and fraud. The role focuses on ensuring the effectiveness of controls within the Financial Crime Compliance and Surveillance framework and providing recommendations for improvement.
