Digital Assets Screening Manager

Czym będziesz się zajmować?

• Oversee end-to-end real-time financial crime screening across all digital asset transactions, ensuring timely alert triage, escalation, and resolution within SLAs, with strong backlog management.
• Make risk-based, well-documented decisions on client digital asset wallets and transaction activity, determining investigation outcomes and escalation actions.
• Lead complex investigations spanning fiat and digital asset transactions across multiple blockchains, using blockchain analytics and on-chain intelligence to assess transaction risk, source of funds, and exposure to sanctioned entities, mixers, chain-hopping, darknet markets, and other illicit activity.
• Supervise preparation of high-quality investigative narratives and escalation packages, ensuring cases meeting criteria are referred promptly to 2LOD Financial Crime Compliance for review and determination of regulatory reporting obligations.
• Define, document, and enhance the 1LOD Target Operating Model (TOM) for digital assets screening and investigations, implementing scalable workflows, staffing models, escalation frameworks, and controls aligned with Citi's three-lines-of-defense framework.

• 8+ years of relevant financial crime compliance, screening, or investigations experience within a large/complex financial institution, digital assets fintech, law firm, or regulatory body.
• 3+ years of hands-on experience running AML investigations and screening for digital assets and cryptocurrency cases.
• Master's degree.
• Proven track record of managing, coaching, and developing teams of financial operations or screening analysts.
• Deep understanding of blockchain mechanics, cryptocurrency transactions, wallet structures, DeFi protocols, and on-chain risk behaviors (mixer usage, chain-hopping, darknet exposure).
• Hands-on proficiency with blockchain analytics platforms such as Chainalysis (Reactor/KYT), TRM Labs, Elliptic, plus solid understanding of financial markets, banking operations, and traditional payment rails (wire, ACH, check) supporting hybrid fiat-to-crypto investigations.
• Understanding of BSA/AML concepts, USA PATRIOT Act, FinCEN regulations, OFAC sanctions compliance, MiCA regulations, and broader financial crime risk management principles.

• Financial crime compliance
• AML investigations
• Blockchain analytics
• Chainalysis
• TRM Labs
• Elliptic
• Cryptocurrency transactions
• DeFi protocols
• OFAC sanctions compliance
• MiCA regulations
• Zarządzanie zespołem

• Raportowanie

• Polski
• Angielski

• 28.4k–48.4k PLN brutto/m (Umowa o pracę)
• Umowa o pracę - Elastyczne godziny pracy (100%)
• Praca zdalna: Brak
• Pakiet medyczny, Ubezpieczenie, Pakiet sportowy

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