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AI Summary
What you will do
About Gnosis Pay
Gnosis Pay provides the API and card-program infrastructure that enables wallets, fintechs, and businesses to issue stablecoin-powered payment cards and create custom payment flows. Partners can easily connect on-chain wallets to real-world spending.
With our technology, users can spend stablecoins directly from their on-chain wallet using a Visa debit card. Transactions are executed through a secure smart-wallet rather than a traditional bank account, allowing users to retain full custody of their assets while paying anywhere Visa is accepted.
About the role
We are looking for a proactive AML & 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.
KYC & Customer Due Diligence (CDD):
Perform in-depth reviews of customer profiles during onboarding and periodic reviews
Evaluate anomalies, investigate alerts and escalate cases relating to suspicious activity and high risk customers when necessary, ensuring alignment with internal policies and regulatory expectations
Review and assess current KYC rules, triggers, and processes, proposing enhancements to improve accuracy, scalability, and automation
Support the development and maintenance of CDD and EDD procedures, templates, and risk rating models
Maintain accurate records of onboarding decisions and investigation outcomes
Transaction Monitoring & Investigations:
Assist in the optimization of our transaction monitoring program, including drafting and improving detection rules
Support periodic customer and transaction monitoring activities, identifying and investigating unusual activity and assessing whether further escalation (SAR/STR) is required
Work closely with Product and Engineering to test, validate, and deploy rule changes in monitoring systems
Contribute to the periodic review and tuning of rules to mitigate potential fraud, reduce false positives and improve effectiveness
Product & Systems Support:
Support configuration and optimisation of compliance tools (e.g. screening, transaction monitoring, case management systems)
Participate in compliance related product testing and provide feedback to product and engineering teams
Contribute to the design of workflows that integrate compliance requirements with customer experience
Regulatory & Governance Support:
Contribute to internal documentation, such as SOPs, risk assessments, and control frameworks
Assist in compliance reporting obligations and preparation of materials for audits or regulatory inquiries
Who you are
4+ years of relevant experience in AML, Compliance, or Financial Crime, preferably in fintech, crypto or e-money institutions
Knowledge of KYC, CDD, and transaction monitoring standards
Experience in drafting or improving compliance rule sets, risk scoring, or alert logic
Familiarity with EU AML/CTF regulatory landscape, specially for EMIs, PSPs and crypto services
Analytical, investigative and communication skills and attention to detail
Comfortable working with cross-functional teams including Product, Risk, Engineering, and Legal
Fluency in English
Nice to have:
Experience with tools like Sumsub, ComplyAdvantage, Chainalysis, Elliptic, or equivalent
Familiar with Web3 & DeFi: You understand the core concepts of decentralized finance & blockchains, and have had some experience
CAMS, ICA or other relevant compliance certifications
What we can offer you
- Personal Development: Pursue your professional goals with our support, including personal education budgets and conference allowances. We invest in your growth and learning.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
At Gnosis, we strive to create an inclusive environment that empowers our team members. 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.
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