AML - FCC Analyst

Be part of the future of finance

AtZodia Custody, we’re not just safeguarding digital assets - we’re building the foundation for institutional trust in the digital asset ecosystem. Backed by global leaders includingStandard Chartered, Northern Trust, SBI Holdings, and National Australia Bank, we bring together deep financial expertise with cutting-edge innovation.

We’re looking for a proactive and detail-drivenAML-FCC Analyst to join our Financial Crime Prevention team on a 6 month fixed term contract - someone who’s excited by the pace of crypto and motivated by doing the right thing, the right way.

What you’ll be doing

You’ll play a hands-on role in protecting our platform and clients, working alongside a highly experienced team in a fast-evolving environment:

• Investigate alerts with precision
  Review sanctions, PEP, and adverse media alerts (World-Check), assess risk, and escalate true positives with clear rationale.
• Monitor transactions for suspicious activity
  Analyse post-transaction alerts, identify unusual patterns, and ensure escalations are timely and well-documented.
• Explore blockchain data
  Conduct on-chain investigations using analytics tools, assessing exposure and identifying high-risk activity.
• Strengthen customer due diligence
  Perform CDD and EDD on clients and partners, analysing ownership structures and risk factors across jurisdictions.
• Support onboarding and compliance
  Ensure cases are complete, accurate, and audit-ready, contributing to our strong first line of defence.
• Collaborate across teams
  Work closely with Compliance, the MLRO function, and wider operations to uphold the highest standards.
• And assessing exposure to financial crime & sanctions