AML - FCC Analyst; FTC

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.

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 elevate 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

• 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 that’s an advantage

• 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)