Transaction Monitoring Analyst

📋 Description

• Develop and support transaction monitoring rules and algorithms designed to identify money
• Analyze and investigate alerts involving fiat transactions, including wire and non-wire activity
• Assess unusual transaction activity and account behavior, determine potential risk exposure, and
• Assist with periodic and targeted reporting by identifying and analyzing anomalies related to money
• Conduct initial assessments of referrals involving unusual transactions, documentation, account
• Analyze unusual documentation and information and communicate findings to transaction monitoring

🎯 Requirements

• Professional experience in compliance, financial crime, transaction monitoring, AML, or a related
• Good understanding of AML, KYC, CTF, sanctions, and related regulatory requirements, including
• Basic knowledge of blockchain technology and cryptocurrency transactions, with the ability and
• Experience using blockchain analytics or transaction monitoring tools such as Chainalysis
• University degree in a relevant discipline.
• CAMS or CBP certification is an advantage.

🎁 Benefits

• Fully remote work environment with a globally distributed team.
• Flexible working culture built around autonomy and results.
• Competitive compensation, with specific details determined during the recruitment process.
• Mentorship and opportunities for professional development.
• Career development opportunities within compliance, transaction monitoring, and financial crime
• Exposure to cryptocurrency, blockchain analytics, digital assets, and evolving financial crime