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. Your Core Responsibilities:  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 screenin