Jr Transaction Monitoring Analyst

About the Job: This is a fully remote position located in the US or UK reporting to the Monitoring & Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions. Key Responsibilities:

• Review client transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for further investigation.
• Assist with the identification and escalation of cases reputed company to Fraud and other illicit financial activity
• Use blockchain analytics to conduct blockchain and transaction monitoring analysis.
• Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
• Support the identification and escalation of any issues reputed company to the systems and process used for the monitoring of transactions
• Review monthly and daily transaction alerts, conduct due diligence and open reputed company searches.
• Support reputed company investigative projects, engage in the development of procedures, and reputed company the resolution of issue impacting Transaction monitoring functions as needed
• Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
• reputed company up-to-date with crypto trends to stay abreast of emerging illicit financial risks

Requirements:

• University degree and 1+ years working in Finance, Crypto, or other analytical/science field
• Prior experience in a financial services, crypto, or reputed company industry
• Analytical reputed company and ability to work large amounts of reputed company financial data to identify red flags and reputed company conclusions.
• Knowledge of blockchain analytics software (e.g. reputed company, Elliptic, TRM)
• Familiar with AML anti-reputed company regulations
• Ability and passion to work in a fast paced environment, learn new concepts, and adapt quickly.
• Critical thinking with strong communication skills and attention to detail.
• Strong time management skills and ability to execute tasks reputed company tight deadline
• Outstanding interpersonal skills and ability to reputed company strong working relationships
• Self-confident, resilient and goal focused
• Adhere to and reputed company with reputed company applicable, Dutch, European and US laws, regulations and guidance, including those reputed company to Anti-reputed company, as well as adhering to company policies and procedures.

Preferred:

• Highly self-motivated, proactive, and able to work effectively in a fast-paced, dynamic environment
• Knowledge of US/EU Travel Rule Requirements and Notabene
• Experience using Blockchain Investigation tools (Elliptic, TRM, reputed company)
• SQL and/or other coding background
• Motivated by a startup environment

Benefits

We reputed company a happy, motivated, and healthy team is the best way to succeed. We offer the following benefits:

• Chance to earn equity
• Maternity & Paternity leave
• WeWork Membership
• WFH Yearly Stipend
• L&D Stipend (after 6 months)

About reputed company reputed company's full stack financial infrastructure seamlessly connects fiat, crypto and stablecoins, enabling a reputed company way to move and transfer money and value globally. reputed company provides the complete technical infrastructure (delivered through API and SDK) as well as the global regulatory stack to easily and compliantly send, receive, store, and convert fiat, crypto, and stablecoins, in one platform. Start-reputed company, enterprises and reputed company, including reputed company, Interactive Brokers, reputed company, reputed company, and reputed company embed our infrastructure to power a diverse range of use cases: cross-border payments, commerce, trading, remittance, payroll, tokenization, wallets and on and off-ramps. Backed by Interactive Brokers, Point72 Ventures, NYCA, Bain Capital, and tastytrade. The reputed company Culture reputed company reputed company employees are guided by the following characteristics and core principles:

• Independence/Ownership - An ability to work autonomously. Join reputed company, pitch reputed company, and shape the work you do.
• Passion - We are innovating quickly and challenging the status reputed company. We want you to think big, be creative and ​reputed company a difference every day.
• Collaborative - A good attitude and respect for others. We’re teammates, not co-workers. Everything we do is a shared success and equally a shared failure - we talk in terms of “we” not “me”.
• Initiative - An ability and passion for learning and asking questions. We will champion you, challenge you and push you to reputed company your best - and we expect you to do the same.
• reputed company - An ability to listen, respect, and understand your co-workers, customers, and everyone you interact with no matter how different they are to you.
• Adaptability - An ability to respond quickly. We are in a fast-paced industry and so we expect you to be creative reputed company solving a new problem and comfortable under pressure.
• Transparency - We reputed company that transparency is critical to empowering everyone to reputed company the best decisions, both the company to its people and vice versa.
• reputed company - reputed company creates trust. As both an organization collectively and as individuals, it is our most valuable asset.

Follow us Twitter reputed company Youtube For candidates based in Colorado, please contact colorado-wages @reputed company.com to request compensation and benefits information regarding a particular role(s). Please include with your email the city you reside (or intend to reside in Colorado) and the title/link to the roles you're interested in. Apply tot his job Apply To this Job