AML - FCC Analyst (6 month 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.

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

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

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)