AML/CFT Compliance Analyst

Pionew Ireland Limited (Webot) is a leading Crypto Asset Service Provider (CASP) registered with the Central Bank of Ireland. We are committed to providing innovative digital asset solutions while maintaining the highest standards of regulatory compliance, risk management, and financial crime prevention. This is an exciting opportunity for an ambitious individual who wants to develop their career.

Role Overview

We are seeking an AML Analyst to join our AMLCFT function at Pionew Ireland. You will contribute to supporting the development of the Firm’s AML/CFT framework, ensuring alignment with MiCA and CBI obligations and broader regulatory developments across the region. We are looking for a motivated and detail-oriented professional who is proactive and confident in taking ownership of a wide range of responsibilities in relation to AML/CFT. This position offers a great opportunity to make a meaningful impact in the evolving crypto landscape and contribute to building a strong AML/CFT compliance framework.

This role is suited to a candidate who is comfortable operating in a fast-paced, early-stage environment, supporting both AML operations and the design of systems, controls, and processes. The successful candidate will work closely with the Head of AML/CTF and cross-functional teams (including Operations and Technology) to help design, implement, and operate scalable AML controls.

Key Responsibilities

• Support the Head of AML/CTF in developing and enhancing the AML/CFT framework, policies, procedures, and controls
• Perform CDD/KYB reviews, including assessment of corporate structures and UBO identification
• Review and investigate escalations of high-risk customers, including sanctions, PEP, and adverse media considerations, supporting onboarding and ongoing monitoring decisions
• Review and investigate transaction monitoring alerts and escalated cases, identifying suspicious activity and supporting the preparation and submission of STRs to FIU Ireland
• Analyse red flags and emerging suspicious trends, and escalate potential risks or breaches to the Head of AML and Senior Management
• Support the implementation and operation of Travel Rule requirements and crypto-specific AML controls
• Assist in AML/CFT reporting, including internal MI and regulatory-related outputs
• Support internal and external audits, including inspections by the Central Bank of Ireland
• Collaborate with internal teams and external partners on AML/CFT initiatives and system/process improvements
• Assist in the design and delivery of AML/CFT training and awareness
• Maintain accurate, complete, and up-to-date AML/CFT records

Key Requirements

• 3+ years of experience in AML/CFT, preferably within crypto, financial services, fintech (CASP/VASP experience is highly desirable)
• Strong knowledge of AML/CFT regulations and frameworks (EU AML directives, MiCA, Travel Rule, FATF standards)
• Experience working closely with Product / Tech teams
• Experience in KYC/ KYB / institutional onboarding and understanding of corporate structures and UBO identification
• Experience in transaction monitoring and case investigation
• Familiarity with crypto AML tools (e.g. Chainalysis, TRM) is a strong advantage
• Experience working with onboarding/KYC tools (e.g. Sumsub)
• Ability to work in a start-up environment

Why Join Pionew Ireland Limited?

• Lead and shape the AML/CFT compliance function in a dynamic regulatory environment.
• Work with a talented team dedicated to maintaining the highest compliance standards.
• Competitive salary and benefits package.