Transaction Monitoring Specialist (Night Shift)
Core
Real-time monitoring of fiat and crypto transaction flows, reconciliation of payment settlements, and incident management across banking rails and blockchain networks.
Role type
Senior operational specialist (financial crime detection & payment operations)
Builds
Reliable payment settlement flows, accurate ledgers, and compliant transaction monitoring for fintech, crypto, and banking clients.
Domain
Fintech, Crypto, Banking, Financial Crime (AML/CTF)
Required skills
Real-time transaction monitoring, payment reconciliation, AML/CTF compliance, crypto operations, incident management, root-cause analysis, SQL, advanced Excel/Sheets
Preferred skills
Blockchain analytics tools, stablecoin operations, automation scripting, process improvement methodologies
Technologies
SEPA, SWIFT, Faster Payments, ACH, major blockchains, stablecoins, transaction monitoring tools, sanctions screening tools, blockchain analytics tools
Responsibilities
Monitor fiat and crypto transactions in real time and investigate anomalies; reconcile internal ledgers with banks, PSPs, exchanges, and on-chain records; manage reconciliation exceptions and customer-impacting issues; monitor and manage liquidity and positions across accounts; handle payment incidents and operational issues; maintain operational processes and partner relationships; prepare operational reporting for Finance and Treasury.
Seniority
Mid-Senior, hands-on IC