About the job We are looking for a Sanctions & Financial Crime Junior Analyst to support our Compliance team in managing sanctions and adverse media alerts, while developing strong analytical and investigative capabilities.This role is ideal for someone early in their AML career who wants to move beyond alert handling into financial crime investigations, particularly within a fast-growing crypto and fintech environment.You will play a key role in ensuring timely and accurate alert reviews, while gaining exposure to sanctions screening, blockchain analytics, and complex investigations over time.Responsibilities Core Responsibilities Review and manage sanctions and adverse media alerts in a timely and accurate mannerConduct name screening and customer checks using tools such as WorldCheck (or similar)Apply basic AML knowledge when reviewing alerts and casesMaintain accurate and complete case documentation and internal tracking systemsMonitor relevant sanctions and adverse media sources, identifying and escalating risksCommunicate key findings and urgent updates to the Compliance teamAnalytical & Investigative Development Support sanctions and AML investigations as requiredAssist in the use of blockchain analytics tools for case analysisContribute to ongoing investigative work and internal reviewsDevelop understanding of financial crime typologies, sanctions frameworks, and crypto-related risksCollaboration & Projects Support internal compliance projects and initiativesCollaborate with cross-functional teams to ensure data consistency and reporting accuracyAssist in preparing and delivering compliance training (sanctions / adverse media)Continuous Learning Stay up to date on sanctions regulations, AML trends, and emerging risksBuild knowledge of blockchain, virtual assets, and financial crime patternsContribute to knowledge sharing and best practices within the teamRequirements Must Have +3 years of experience in sanctions, financial crime, AML or investigationsExperience in an analytical or case-handling role (alerts, reviews, due diligence, etc.)Background in financial services, fintech, payments, or cryptoBasic understanding of AML principles and frameworksFluent EnglishNice to Have Experience with screening tools (e.G., WorldCheck or similar)Exposure to blockchain / crypto environmentsACAMS, CRC or similar certificationSpanish or other European languages
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