Transaction Monitoring Analyst Intern

📋 Description

• Review transaction monitoring alerts across fiat and crypto activity.
• Identify unusual transaction patterns and potential financial crime risks.
• Document findings and escalate cases requiring further investigation.

🎯 Requirements

• Early-career candidates, including recent graduates or those with some relevant work experience.
• Strong analytical and problem-solving skills, with an interest in data.
• Interest in AML, crypto and blockchain/on-chain activity.
• Comfortable using AI tools to support analysis and improve efficiency.
• Able to work accurately in a high-volume, fast-paced environment.

🎁 Benefits

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal