Support the Director, AML and Compliance and MLRO to:

• Ensure effective implementation of the Firm’s Anti Money Laundering (AML)/ Counter Terrorism Financing (CTF) policies among all team members and business processes.
• Review and update AML/CTF policies to be up to date with AML/CTF and regulatory developments both locally and internationally - especially relating to Digital Assets and Innovative Financial Platforms.
• Support the implementation of the AML controls and monitoring and review processes relating to Digital Assets.
• Support the Know Your Customer (KYC), Know Your Business (KYB), Know Your Transaction (KYT) and EDD review process.
• Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios.
• Utilize blockchain analytics tools to trace transactions, assess counterparties, and assign wallet risk scores.
• Ensure Travel Rule compliance through KYT tools.