Transaction Monitoring Analyst
Core
Investigate transaction monitoring alerts across fiat and cryptocurrency activity to identify and mitigate financial crime risks including money laundering, terrorist financing, and sanctions.
Role type
Transaction Monitoring Analyst (Financial Crime)
Builds
Monitoring controls and risk assessments for a global digital asset platform
Domain
Fintech / Financial Crime / Blockchain
Deliverable
production ML models | dashboards & analysis
Required skills
Transaction monitoring, AML/KYC/CTF compliance, blockchain investigation, risk-based analysis, alert triage, regulatory reporting
Preferred skills
CAMS or CBP certification, blockchain analytics tools (Chainalysis, Elliptic, TRM)
Technologies
Chainalysis, Elliptic, TRM, OpenSearch, Microsoft Excel
Responsibilities
Develop and support transaction monitoring rules and algorithms; Analyze and investigate alerts involving fiat and cryptocurrency transactions; Assess unusual transaction activity and escalate high-risk cases; Assist with periodic reporting on money laundering and sanctions risks; Conduct initial assessments of referrals involving unusual transactions; Adjust risk parameters to maintain exposure within defined risk appetite
Seniority
Mid-level IC