Transaction Monitoring Analyst
Core
Investigate transaction monitoring alerts for fiat and cryptocurrency activity to identify and mitigate financial crime risks (ML, TF, sanctions, fraud) on a global digital asset platform.
Role type
Transaction Monitoring Analyst (Financial Crime)
Builds
Transaction monitoring rules, algorithms, and risk assessments for a global digital asset platform.
Domain
Fintech / Digital Assets / Financial Crime Compliance
Deliverable
production ML models | dashboards & analysis
Required skills
Transaction monitoring, AML/KYC/CTF/Sanctions analysis, Blockchain investigation, Risk-based methodology, Alert triage, Regulatory compliance knowledge
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; Adjust risk parameters to maintain exposure within defined risk appetite.
Seniority
Individual Contributor (IC)