Junior Transaction Monitoring Analyst - Remote

Overview

This is a fully remote position responsible for the monitoring, research, and analysis of crypto transactions.

In Short

• Review client transactions and identify suspicious activities.
• Assist with fraud case identification and escalation.
• Conduct blockchain analytics for transaction monitoring.
• Ensure proper action on escalated accounts and reporting.
• Support issue identification related to transaction monitoring systems.
• Conduct due diligence and open source searches.
• Engage in ad-hoc investigative projects and procedure development.
• Stay updated on crypto trends and illicit financial risks.

Requirements

• University degree and 1+ years in Finance, Crypto, or analytical field.
• Experience in financial services or crypto industry.
• Analytical mindset for complex financial data.
• Knowledge of blockchain analytics software.
• Familiarity with AML regulations.
• Ability to work in a fast-paced environment.
• Strong communication skills and attention to detail.
• Time management skills for tight deadlines.
• Outstanding interpersonal skills.
• Compliance with laws and regulations.

Benefits

• Chance to earn equity.
• Maternity & Paternity leave.
• WeWork Membership.
• WFH Yearly Stipend.
• L&D Stipend after 6 months.