FCC Analyst
Zodia Custody
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
Requirements
What you’ll bring
- 2–4 years’ experience in AML, KYC, or Financial Crime within a regulated environment or digital asset firm
- Strong, hands-on experience in transaction monitoring investigations
- Confidence working with screening tools (e.g. World-Check) and applying a structured, risk-based approach
- Exposure to blockchain analytics tools (Chainalysis, TRM, Elliptic) - highly valued
- Knowledge of global regulatory frameworks (FCA, MAS, CSSF, AUSTRAC)
- A keen eye for detail, with the ability to produce audit-ready documentation
- And if you are available immediately thats an advantage
Benefits
Why join us?
- Work at the cutting edge of digital assets and institutional finance
- Be part of a collaborative, expert team where your contribution genuinely matters
- Gain exposure to global regulatory frameworks and advanced crypto investigations
- Make an immediate impact in a fast-paced, mission-driven environment
We are a friendly team, with monthly socials and seasonal celebrations as well as offering a range of fantastic benefits including:
- Competitive employer contribution pension scheme
- Private health care
- Critical Illness cover
- Life Insurance
- Flexible bank holidays (can chose whether to work on bank holidays and use the leave elsewhere in the year)
Vacancy posted 2 days ago
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