AML - FCC Analyst (6 month FTC)

Over deze vacature

Be part of the future of finance At Zodia 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 including Standard 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-driven AML-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 …

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