Site mimo_labs Mimo Labs


  • Complete the onboarding of new customers, both individuals and institutions, and perform regular reviews of existing customers. This entails screening, documenting and ensuring the plausibility of the collected information
  • Establish, maintain and analyse client data to determine their risk profiles
  • Monitor client transactions and the associated risk rules to detect and investigate suspicious transactions
  • Perform STR/SAR filing and various regulatory reporting
  • Write, maintain and review compliance related policies and procedures
  • Keep up-to-date with current fraud trends in the Cryptocurrency & Finance industries
  • Other related duties assigned as needed


  • Previous 3 – 5 years of relevant experience with at least a Bachelor degree
  • Professional proficiency in English
  • Previous experience in AML, KYC, Investigations with European regulations. Experience with the Liechtenstein regulator is a plus
  • Self-starter, organised with good communication and attentive to details
  • Knowledge in cryptocurrencies, but professional experience in the industry is not essential


  • Location: Based in Europe
  • Home office setup support
  • Flexible hours, we focus on results!

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