AML Compliance Analyst
Gnosis is a blockchain ecosystem offering a self-custodial money app powered by Circles, an EVM-compatible L1 network, and stablecoin card infrastructure for payments.
Maintainer signals as of 9/2/2026
Funding history
Investors
Projects
About Gnosis
Gnosis is a blockchain ecosystem providing payments infrastructure and financial tools, governed by GnosisDAO and the GNO token. Users can earn Circles tokens hourly through the Gnosis App, spend via a Visa debit card, and access stablecoin card services through Gnosis Pay's API for fintechs and neobanks. Gnosis Chain is an EVM-compatible L1 network with low transaction fees, while Gnosis Ventures supports early-stage Web3 projects.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Perform in-depth KYC and customer due diligence reviews during onboarding and periodic reviews, investigate alerts and suspicious activity, tune transaction monitoring rules, support compliance tooling, collaborate with Product and Engineering, and contribute to documentation, reporting, audits, and regulatory monitoring.
Requirements
- 3–6 years relevant experience in AML, Compliance, or Financial Crime
- Strong knowledge of KYC, CDD, EDD, and transaction monitoring standards
- Experience drafting or improving compliance rule sets, risk scoring, or alert logic
- Familiarity with EU AML/CTF regulatory landscape for EMIs, PSPs, and crypto services
- Strong analytical and investigative skills and attention to detail
- Experience working with cross-functional teams including Product, Risk, Engineering, and Legal
- Fluency in Portuguese and English
- Nice to have: experience with Sumsub, ComplyAdvantage, Chainalysis, or Elliptic
- Nice to have: familiarity with Web3 and DeFi concepts
- Nice to have: CAMS, ICA, or other compliance certifications
Responsibilities
- Perform in-depth KYC and CDD reviews during onboarding and periodic reviews
- Evaluate anomalies, investigate alerts, and escalate suspicious activity when required
- Review and enhance KYC rules, triggers, and processes to improve accuracy and scalability
- Support development and maintenance of CDD and EDD procedures, templates, and risk models
- Maintain accurate records of onboarding decisions and investigation outcomes
- Optimize transaction monitoring by drafting, testing, and tuning detection rules
- Support periodic customer and transaction monitoring activities and SAR/STR escalation
- Collaborate with Product and Engineering to validate and deploy rule changes
- Configure and optimize compliance tools such as screening, monitoring, and case management systems
- Participate in compliance-related product testing and provide feedback
- Contribute to internal documentation including SOPs, risk assessments, and control frameworks
- Assist with compliance reporting, audit preparation, and regulatory inquiries
- Monitor regulatory developments in Portugal and the EU
Benefits
- Personal education budget
- Conference allowance
- Flexible working hours
- Remote work
- State of the art equipment
- Allocated time for research and side projects on Friday afternoons
