FIU Analyst - 12 month contract

📋 Description

• Investigate transaction monitoring alerts and on-chain activity.
• Use blockchain analytics and wallet-screening tools to identify risk indicators.
• Review KYT alerts, blockchain transactions, customer info, counterparties, and activity.
• Conduct targeted open-source research on customers and activity when required.
• Combine data from internal systems, blockchain platforms, and external sources for investigations.
• Apply judgment to alert dispositions and document conclusions.

🎯 Requirements

• At least 2 years of professional experience in financial crime, AML, compliance analytics
• Experience with blockchain analytics solutions such as Chainalysis, TRM, Elliptic, CipherTrace, or
• Strong analytical and problem-solving capabilities with attention to detail.
• Ability to independently assess alerts, investigate complex activity, and make well-supported
• Familiarity with transaction monitoring, KYT, blockchain investigations, AML controls, SARs, and
• ACAMS, ACFCS, ICA, or comparable accreditation is preferred.

🎁 Benefits

• Competitive salary package for the 12-month contract.
• Equity-related rewards and performance-based recognition programs.
• Flexible time off and birthday leave.
• Enhanced parental leave.
• Fully remote or hybrid working options, depending on location and role requirements.
• Private healthcare benefits.