Financial Crime Analyst

ph3About Plasma /h3pPlasma is a bpurpose built blockchain /b for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. /ppThe network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance consensus protocol, and reached the cost efficiency and predictability required for real economic activity at scale. /ppWe believe stablecoins will breshape global finance /b and expand access to a more open financial system. But they need purpose built infrastructure that reflects how stablecoins move, settle, and operate. That is what we are building. /ppWe are redefining how money moves. /ph3Team Culture /h3pAt Plasma, you join a team that is rewriting how the world interacts with money. We hire people who are relentless about their craft and expect that same standard from everyone around them. /ppThis is where you will do the hardest and most meaningful work of your career. We work with btrust, clarity, and ambition /b. Everyone owns their craft, moves with urgency, and contributes beyond their lane. We back each other, we debate hard, and we hold a high bar for what great looks like. /ppPlasma is built for people who thrive on challenge and want to leave a mark. /ph3What you will do /h3ullipbManage and coordinate /b end-to-end CDD reviews: gather documentation, verify identity, assess risk, and ensure compliance with Global AML/CFT requirements (including AMLD5/6). /p /lilipbTranslate regulatory requirements into operational processes /b: clarify obligations, identify gaps, and help define internal controls and standards aligned with best-practice. /p /lilipbDrive high-quality CDD decisions: /b evaluate customer risk profiles, identify red flags, escape appropriately, and document clear rationales for approvals or rejections. /p /lilipbSupport ongoing monitoring and periodic reviews: /b ensure customer files remain up to date, risk scores are recalibrated, and enhanced due diligence (EDD) is triggered where required. /p /lilipbDetect and report suspicious activity /b including the predicate offenses to money laundering and terrorist financing; /pullipReviewing system-generated alerts for potential ML/TF or sanctions hits, conducting thorough research, and deciding whether to clear or elevate cases. /p /lilipReviewing and analyzing unusual transaction patterns and escalating high-risk cases appropriately. /p /lilipEscalate any red flags and potential risks to the escalation team; /p /lilipHandle sensitive or confidential information. /p /lilipUsing blockchain analysis tools and OSINT techniques to gather evidence from multiple sources. /p /lilipKeeping up to date with regulatory and industry developments, especially those relevant to crypto and fintech. /p /li /ul /lilipbCollaborate with Product, Ops, and Engineering /b to design scalable, automation‑ready workflows and data requirements. /p /lilipbAssist in regulatory exam preparation /b and reporting by producing clear, audit‑ready artefacts that meet Italian (UIF, Banca d’Italia) and other regulatory expectations. /p /lilipbOperate with ownership in a fast‑moving environment: /b prioritise the highest‑impact cases, unblock others through guidance, and maintain consistently high standards of rigour and documentation. /p /li /ulh3Who you are /h3ullipA compliance professional with bminimum of 5+ years of experience /b in CDD, AML/CTF investigations, Sanctions Screening, preferably in a law enforcement, banking, or PSP/crypto/fintech environment. /p /lilipbDeep practical experience in financial and economic crime sanctions /b compliance within EU Global (including UAE), comfortable navigating regulatory detail and applying it thoughtfully in real workflows. /p /lilipbRisk‑minded and detail‑oriented /b: you think in terms of customer risk profiles, regulatory obligations, adversarial behaviour, and audit‑ready documentation. /p /lilipbPragmatic and product‑aware /b: you balance compliance integrity with operational efficiency, automation opportunities, and user experience. /p /lilipbClear communicator: /b you are fluent in both Italian and English and can articulate complex regulatory expectations simply and provide crisp written justifications for decisions. /p /lilipbComfortable working cross‑functionally /b and engaging with leadership, reporting into our Money Laundering Reporting Officer and collaborating closely with GTM, Product, Engineering, and Operations teams. /p /li /ulh3Nice to have /h3ullipExperience working with fintechs, neobanks, or crypto‑related financial products, especially in regulated EU markets. /p /lilipExperience with payments companies and a strong understanding of payment systems and scheme compliance. /p /lilipExperience embedding merchant compliance into payment ops, onboarding and underwriting systems. /p /lilipStrong understanding of the unique challenges around wallets, stablecoins, and cross‑border transactions. /p /lilipFamiliarity with blockchain analytics tools (SumSub, Chainalysis, Elliptic, TRM) and their use in customer due diligence, transaction monitoring and risk classification. /p /lilipExposure to automation‑focused process design or tooling for KYC/AML functions. /p /lilipKnowledge of frameworks and high‑risk jurisdiction analysis. /p /li /ulh3What’s in it for you /h3pAt Plasma, we give you the environment and tools to do the best work of your life. /pullipAbove market salary plus token compensation. /p /lilipPremium health insurance for you and your family fully covered by Plasma. /p /lilipMonthly wellness budget, whether for the gym, therapy, sauna, massage. /p /lilipAll the tools and tech you need to operate at your best. /p /li /ulpWe look after you. /ppData Protection Privacy We are committed to protecting the privacy and security of your personal data. Any personal information you provide during the recruitment process will be processed in accordance with the General Data Protection Regulation (GDPR) and applicable local data protection laws. /p /p #J-18808-Ljbffr