AML/KYC Analyst - Crypto

We are looking for an AML/KYC Analyst to support AML/KYC activities across IMC's crypto counterparties and digital asset business. In this role, you'll help assess and manage AML/KYC risks associated with crypto markets, including high-risk counterparties, complex ownership structures, sanctions exposure and enhanced due diligence requirements. You'll contribute to risk-based counterparty assessments in a rapidly evolving regulatory landscape, combining strong analytical work with direct interaction with counterparties, trading teams and other internal stakeholders. This is an opportunity to play an important role in enabling IMC's digital asset business while helping to maintain a robust and effective AML/KYC framework.

AML/KYC Counterparty Reviews

• →Perform customer due diligence (CDD) and periodic reviews for crypto counterparties
• →Conduct risk-based counterparty reviews with exposure to enhanced due diligence (EDD) requirements
• →Analyze complex ownership and control structures, including offshore and layered structures where relevant
• →Assess AML/CTF and sanctions risks associated with counterparties, products and jurisdictions
• →Manage escalations relating to high-risk counterparties and onboarding matters
• →Conduct independent AML/KYC risk assessments and determine appropriate risk classifications
• →Prepare high-risk cases and escalation memos for senior stakeholder approval

Screening & Risk Analysis

• →Conduct adverse media and sanctions screening using relevant screening tools
• →Identify and assess AML/CTF and sanctions-related red flags associated with crypto counterparties and digital asset activities

Stakeholder & Counterparty Engagement

• →Engage directly with counterparties regarding AML/KYC requirements and documentation requests
• →Work closely with Trading, Legal, Compliance and operational teams on onboarding and risk matters
• →Provide practical AML guidance to internal stakeholders on crypto-related risks and controls

Governance & Regulatory Support

• →Support AML/KYC enhancement initiatives and control improvements
• →Assistance with AML/CTF policies, procedures and guidance materials
• →Assist with internal audits, regulatory reviews and remediation actions
• →Remain current on AML/CTF regulatory developments, sanctions frameworks and industry expectations relevant to digital assets

Key deliverables

• →Timely and accurate completion of CDD analyses and periodic counterparty reviews
• →Effective handling of counterparty KYC requests and communications
• →Risk-based analysis of adverse media and sanctions screening alerts
• →Reliable and well-documented AML transaction monitoring

• 4+ years of AML/KYC/CDD experience within crypto, trading, banking, payment institutions or other regulated financial institutions
• Strong understanding of enhanced due diligence (EDD) requirements and risk-based AML/KYC assessments
• Prior familiarity with AML/CTF risks and typologies relevant to digital assets and crypto markets is preferred (but not mandatory)
• Experience conducting independent risk assessments and exercising sound judgement
• Familiarity with crypto transaction tracing and wallet screening tools is preferred
• Knowledge of relevant AML/CTF legislation, including sanctions frameworks
• Experience dealing with complex legal entity structures and institutional counterparties
• CAMS certification preferred; crypto-related AML certifications are a plus
• Strong analytical and investigative mindset
• Ability to independently manage complex AML/KYC matters from onboarding through ongoing monitoring
• Confident communicator, capable of interacting directly with counterparties and senior stakeholders
• Pragmatic and risk-based approach to problem solving
• Comfortable operating in a fast-paced and evolving regulatory environment
• High level of ownership, accountability and attention to detail

IMC is a global trading firm powered by a cutting-edge research environment and a world-class technology backbone. Since 1989, we’ve been a stabilizing force in financial markets, providing essential liquidity upon which market participants depend. Across our offices in the US, Europe, Asia Pacific, and India, our talented quant researchers, engineers, traders, and business operations professionals are united by our uniquely collaborative, high-performance culture, and our commitment to giving back. From entering dynamic new markets to embracing disruptive technologies, and from developing an innovative research environment to diversifying our trading strategies, we dare to continuously innovate and collaborate to succeed.