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Blockchain Intelligence Analyst


Mid Level

Not defined

01 May → 31 May

Infomind Solutions Infomind Solutions

About Company

Established in 1998, Infomind Solutions (IMS) is the leading human capital solutions provider in Ethiopia specializing in recruitment, executive search, and human resource consulting services. Our team is staffed with a dedicated group of professionals who understand the complexities of the labor market and work towards our purpose of accelerating human capital growth. We have been trusted by over 3,000 local and multinational companies operating in Africa, and we are committed to providing quality services that meet the needs of our clients.
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Job Description

Job Description:

Collaborating with the Bank Secrecy Act (BSA) Officer and Director of Compliance in leading a top-notch group of analysts to conduct AML investigations, with responsibility for reviewing work, identifying gaps in training and processes, and coordinating with the Investigations Lead to improve coaching and training

►Training new investigators and managing the effectiveness of the suspicious activity review process

►Designing, implementing, and running a quality control program for the Investigations Team

►Developing and implementing quality control program for SAR Team

►Reviewing quality of investigations work, providing feedback to analysts, and reporting relevant findings

►Identifying high risk cases and providing guidance and recommendations

►Creating targeted and continuous training based on regular Quality Control reviews

Job Type: Contract

Salary: $65.00 - $70.00 per hour


  • Monday to Friday


  • Blockchain Forensics: 1 year (Required)

Security clearance:

  • Confidential (Preferred)

Work Location: Remote

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