Travel Rule Monitoring Analyst - Remote

Overview

Blue Cube Services Ltd. is excited to recruit remote-working Travel Rule Monitoring Analysts to work on a project for one of the world’s leading software platforms for digital assets.

In Short

• Execute day-to-day monitoring of crypto transfers.
• Coordinate with VASPs for Travel Rule data.
• Conduct in-depth analysis of transaction data.
• Perform sanctions and PEP screening.
• Track investigations and report trends.
• Stay updated with regulatory landscape.
• Deliver training to new joiners.
• Work in a rapidly growing team.
• Self-employed role paid in cryptocurrency.
• Flexible working hours based on workload.

Requirements

• At least two years of experience in financial crimes compliance.
• Experience with Travel Rule solutions is advantageous.
• Understanding of cryptocurrencies is beneficial.
• Knowledge of international money laundering regulations.
• Excellent English language skills.
• Access to a laptop with a camera and reliable WiFi.
• Flexibility for 24/7 coverage.
• Prepared for background/security checks.

Benefits

• Competitive compensation in cryptocurrency.
• Opportunity for progression for high performers.
• Remote working.