Digital Assets Screening Lead Analyst/Manager (1LOD)

About the role

Digital Assets Screening Lead Analyst/Manager responsible for leading the screening and monitoring of digital asset transactions, ensuring compliance with regulatory requirements and internal policies within a first line of defense framework.

Requirements

• Bachelor's degree or equivalent experience

• Experience in transaction screening, AML, or compliance operations

• Knowledge of digital assets, blockchain technology, and virtual currency risks

• Strong leadership and people management skills

• Excellent analytical and decision-making abilities

• Relevant certifications in compliance or AML are a

Responsibilities

1. 1

   Lead and oversee the screening of digital asset transactions against sanctions and risk lists

2. 2

   Develop and refine screening rules, thresholds, and escalation procedures

3. 3

   Investigate and disposition potential matches and alerts

4. 4

   Monitor emerging risks and regulatory developments in digital assets

5. 5

   Prepare reports and metrics for senior management and regulators

6. 6

   Provide guidance and support to team members on screening matters