AML - FCC Analyst (6 month FTC)
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- Luxembourg, Люксембург
- Люксембург
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AML - FCC Analyst (6 month FTC) at Zodia Custody: Luxembourg, Люксембург, Люксембург; Гібридно; Контракт. JobGrid adds normalized role facts, source context, and a path to the employer application page so candidates can compare the listing before applying.
- Location and workplace: Luxembourg, Люксембург, Люксембург, Гібридно
- Role classification: Контракт
- Source freshness: checked by JobGrid on 2026-06-06.
- Application path: candidates continue to the employer application page with non-personal referral tags.
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 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