Fincrime Analyst

🌍 About Us

Due is a global payments platform leveraging the latest advancements in blockchain technology. Today, business and consumer payments are dominated by an oligopoly of card schemes working on top of legacy and fragmented banking systems. We're challenging the status quo by offering a stack of payment solutions that enables permissionless, borderless and frictionless payments.

A lot of the things we are building are experimental and haven't yet been adopted by retail customers or businesses. Our job is to build, innovate, and actualise real adoption of blockchain technology and crypto; to redefine global payments.

Due is a London-based company founded in September 2022 with seed funding from top-tier crypto and fintech investors.

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🚨 We're Hiring | Fincrime Analyst

📍 Remote — Spain | Full-time

At Due, compliance isn't a checkbox — it's a core strength. We're looking for a sharp, crypto-native Fincrime professional to own our transaction monitoring programme end-to-end: from alert triage and blockchain investigation to RFIs and SAR filing.

If you've worked at a crypto exchange, know your way around Elliptic or Chainalysis, and have hands-on SAR filing experience — we want to hear from you.

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🔍 What You'll Be Doing

Transaction Monitoring & Blockchain Investigation:

→ Triage and investigate TM alerts across fiat and crypto flows.

→ Conduct on-chain investigations using Elliptic, Chainalysis or similar tools.

→ Carry out RFIs with customers and analyse supporting documentation.

→ Identify patterns of suspicious behaviour across transaction typologies.

SAR Filing, Escalation & Authority Liaison:

→ Draft, review and file SARs with SEPBLAC (Spain) / NCA (UK).

→ Maintain a complete and auditable SAR decision log.

→ Liaise with the MLRO on complex escalations, providing clear investigative summaries.

→ Respond to information requests from law enforcement agencies, judicial authorities and business partners regarding customers and transactions — ensuring responses are accurate, timely and fully compliant with applicable legal obligations.

→ Apply tipping-off controls in all customer-facing and external communications.

Compliance Operations:

→ Build and iterate TM detection rules and scenarios.

→ Support CDD/EDD processes, including KYB review of corporate clients.

→ Manage RFI workflows to reduce friction without compromising investigative rigour.

→ Align with institutional clients on TM without sacrificing UX.

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✅ Must-Haves

→ 2–4 years in TM, fincrime investigations or AML compliance at a crypto exchange, VASP or fintech.

→ Hands-on SAR/STR filing experience with a Financial Intelligence Unit (SEPBLAC, NCA or equivalent).

→ Proven blockchain investigation experience using Elliptic, Chainalysis, TRM Labs or equivalent.

→ Solid understanding of MiCA, 5AMLD/6AMLD, FATF R.15 and Travel Rule.

→ Experience with TM and KYC/KYB platforms (e.g. Sumsub, ComplyAdvantage).

→ Ability to write clear, well-structured investigative narratives and SAR reports.

→ Full professional fluency in English (our working language).

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➕ Nice-to-Haves

→ Prior experience at a crypto exchange or VASP in a fincrime role.

→ Familiarity with DeFi, stablecoin flows and cross-border crypto payment patterns.

→ Data skills: advanced Excel, SQL or Python.

→ CAMS or ICA Certificate in AML.

→ Fluency in Spanish and/or Portuguese.

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🎁 Benefits

→ 28 days paid leave.

→ Remote from anywhere in Spain.

→ No corporate bureaucracy — work flexibly and autonomously.

→ Direct exposure to cutting-edge blockchain payments infrastructure.

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🤝 Our Commitment to Diversity

Here at Due, we thrive on diversity, we believe it enhances our teams, products, and culture. We know that the best ideas come from a mashup of brilliant diverse minds. This is why we are committed to providing equal opportunities to talent from all backgrounds - all genders, racial/diverse backgrounds, abilities, ages, sexual orientations and all other unique characteristics that make you YOU. We will encourage you to bring your authentic self to work, fostering an inclusive environment where everyone feels heard.

Feel free to note your pronouns in your application (e.g., she/her/hers, he/him/his, they/them/theirs, etc).

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🔗 www.due.network

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