Compliance Case Analyst (Web3)

TL;DR

Compliance Case Analyst (Web3): Reviewing global law enforcement inquiries and performing blockchain tracing with an accent on AML/CFT compliance and regulatory reporting. Focus on investigating unusual activities, mitigating risks before SAR filing, and managing engagement with law enforcement agencies.

Location: Remote, must be based in Greece

Company

hirify.global is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

What you will do

• Handle and review all forms of global law enforcement inquiries.
• Perform blockchain tracing and preliminary investigations into unusual activities.
• Assist with pre-SAR filing mitigating controls and client offboarding.
• Participate in internal and external training programs related to AML/CFT.
• Liaise with stakeholders to facilitate knowledge sharing.
• Manage general administration related to law enforcement engagement processes.

Requirements

• 1-2 years of directly related experience in a compliance or regulatory facing role.
• Bilingual English/Greek proficiency is required.
• Good analytical skills, systematic approach, and logical thinking.
• Strong sense of accountability and ownership over law enforcement processes.
• Ability to multitask and work effectively under pressure and stress.
• Detail-oriented with a strong controls mindset.

Nice to have

• Knowledge of local laws, directives, and regulations applicable to virtual currency policies.
• Familiarity with blockchain analytics tools or manual fund tracking via block explorers.

Culture & Benefits

• Work-from-home arrangement.
• Opportunity to shape the future with the world’s leading blockchain ecosystem.
• Collaborative environment with world-class talent and a flat structure.
• Results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and company benefits.