AML Transactions Monitoring Specialist
3 days ago
Who we are
Teroxx is a Crypto-Asset Services Provider, specializing in digital assets management and blockchain-based solutions. We focus on offering tailored, secure, and transparent services to both private and corporate clients in the cryptocurrency industry. Our mission is to bridge traditional finance with the new digital economy, always with an emphasis on professionalism, innovation, and trust.
About the role
As an AML - TMS Officer with direct reporting to the Head of Compliance, you will be responsible for reviewing, analyzing, and escalating suspicious activity across both crypto and fiat transactions, ensuring compliance with anti-money laundering regulations and internal policies.
Responsibilities
- Monitor real-time and post-event alerts generated by transaction monitoring systems for both cryptocurrency and fiat transactions.
- Investigate unusual patterns, red flags, and potential structuring or layering activities.
- Request and assess Source of Funds (SoF) and Source of Wealth (SoW) documentation.
- Prepare Suspicious Activity Reports (SARs/STRs) and escalate cases to the AMLCO.
- Stay up to date with EU AML directives, FATF recommendations, and crypto-specific regulations (e.g. MiCA, Transfer of Funds Regulation etc).
- Contribute to the continuous improvement of monitoring rules and systems.
- Maintain and update AML records, documentation, and case-files to support audits, reviews and comply with applicable record-keeping requirements.
- Assist in AML risk assessments and support internal control reviews and testing.
- Assist in preparation of materials for regulatory inspections or internal audits.
Required knowledge and experience
- Bachelor or Master degree in Finance, Law, Business, or other related field.
- CySEC AML Certificate (or readiness to pass the CySEC AML examination) .
- Proven experience (3+ years preferred) in AML compliance within financial services, fintech, or crypto industries.
- Knowledge of AML/CFT laws and regulatory requirements along with their interpretation and practical implementation.
- High attention to details and methodical approach to handling confidential and sensitive information.
- Experience with AML software/tools for Transactions Monitoring (experience with Elliptic is an advantage)
- Strong ethical standards and commitment to upholding regulatory integrity and corporate compliance.
Why Join Us:
Be Part of a Visionary Fintech/Crypto Company
- Join a fast-growing organization at the forefront of financial innovation, with a clear mission and strong regulatory focus.
Drive Meaningful Impact
- Play a pivotal role in securing a major regulatory milestone that will shape the company's future—and the industry's.
Advance Your Career
- Take advantage of real opportunities for professional development, leadership growth, and long-term advancement in a dynamic, evolving space.
Competitive & Transparent Compensation
- We offer a salary package that reflects your experience, skills, and the high standards of our industry.
Collaborative, High-Trust Culture
- Work in a team-oriented environment that values integrity, respect, and shared success.
Modern, Flexible Work Model
- Enjoy a hybrid setup with remote flexibility and access to modern, comfortable offices designed for productivity.
Strong Compliance Ethos
- Join a company that puts regulatory excellence and risk management at the core of its operations.
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