About the job
About Plasma
Plasma is a visionary blockchain platform designed specifically for stablecoin transactions, optimizing for scalability, speed, and security. Our innovative architecture is constructed from the ground up to empower the next wave of genuine financial applications.
The Plasma network is not only fast and reliable but also fully EVM compatible, utilizing Reth as its execution layer. We have developed PlasmaBFT, our proprietary high-performance consensus protocol, achieving the cost-effectiveness and predictability essential for substantial economic activities at scale.
We are firm believers that stablecoins will revolutionize global finance and broaden access to a more inclusive financial ecosystem. However, this transformation requires specialized infrastructure that aligns with the unique operational dynamics of stablecoins. This is the mission we are pursuing.
We are on a journey to redefine the movement of money.
Team Culture
Joining Plasma means becoming part of a team that is fundamentally transforming financial interactions. We seek individuals who are passionate about their expertise and uphold the same standards of excellence in those around them.
Here, you will engage in the most challenging and impactful work of your career. Our work environment thrives on trust, clarity, and ambition. Team members take ownership of their roles, act with urgency, and contribute beyond their immediate responsibilities. We support one another, engage in rigorous debates, and maintain high standards for success.
Plasma is designed for those who excel in high-pressure situations and aspire to make a significant impact.
The Team
This position represents a pioneering role as a Financial Crime Analyst and deviates from the conventional “FinCrime Analyst at a large corporation” model. You will be integral to all aspects of financial crime compliance, collaborating closely with the Legal & Compliance team to build and implement strategic initiatives.
Your Responsibilities
- Lead and manage end-to-end Customer Due Diligence (CDD) processes: gather necessary documentation, verify identities, assess risks, and ensure adherence to regulatory and partner standards.
- Facilitate high-quality CDD assessments: analyze customer risk profiles, identify potential red flags, escalate issues as needed, and provide clear documentation for decisions regarding approvals or denials.
- Assist with ongoing monitoring and periodic evaluations: ensure that customer records are current, risk scores are adjusted, and enhanced due diligence (EDD) is initiated when necessary.