Financial Crime Analyst
Pubblicato il 01-08-2026 - Crypto Pro Network in Italia
About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance consensus protocol, and reached the cost efficiency and predictability required for real economic activity at scale.We believe stablecoins will reshape global finance and expand access to a more open financial system. Team Culture At Plasma, you join a team that is rewriting how the world interacts with money. We hire people who are relentless about their craft and expect that same standard from everyone around them.Everyone owns their craft, moves with urgency, and contributes beyond their lane. We back each other, we debate hard, and we hold a high bar for what great looks like.What you will do Manage and coordinate end-to-end CDD reviews: gather documentation, verify identity, assess risk,
and ensure compliance with Global AML/CFT requirements (including AMLD5/6). Translate regulatory requirements into operational processes : clarify obligations, identify gaps, and help define internal controls and standards aligned with best-practice.
Drive high-quality CDD decisions: evaluate customer risk profiles, identify red flags, escape appropriately, and document clear rationales for approvals or rejections.
Support ongoing monitoring and periodic reviews: ensure customer files remain up to date, risk scores are recalibrated, and enhanced due diligence (EDD) is triggered where required.
Detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing;Reviewing and analyzing unusual transaction patterns and escalating high-risk cases appropriately.
Escalate any red flags and potential risks to the escalation team;
Using blockchain analysis tools and OSINT techniques to