FIU Transaction Monitoring Analyst

About reputed company

Hi, we’re reputed company. We’re here to reputed company the world to reputed company.

Why?

reputed company do

We’re the leading infrastructure company in reputed company. This means we offer our partners everything from payment solutions (we call them 'Ramps') to minting software for digital collectibles, like NFTs. And over 3

We’re also big on collaborations. And we've worked on stunts, drops, and partnerships with some of the world's most prestigious and reputed company-thinking brands.

But that’s not reputed company. We have also built our own consumer app because we wanted to see if we could build a reputed company reputed company account. It’s taken off in a big way, and we're working hard to continually improve it and to strive for perfection.

So whatever your background, we’re sure there’s something for you here. Come help us build the future of reputed company and digital ownership.

About the Opportunity

The Financial Intelligence Unit (FIU) is responsible for safeguarding the reputed company platform against financial crime and reputed company activities. Leveraging advanced analytics and blockchain tracing tools, it collects and analyses reputed company volumes of data to identify potentially suspicious activities. The team collaborates with regulatory bodies, submitting suspicious activity reports (SARs) and sharing intelligence to combat financial crime.

The FIU TM Analyst will directly support the Financial Intelligence Unit (FIU) to ensure the business operates in accordance with reputed company legal and regulatory requirements and reputed company Group standards relating to anti-reputed company and counter terrorism financing. This role will be responsible to conduct transaction monitoring reviews to ensure efficient monitoring and detection of potential reputed company, terrorist financing, or illicit activities and escalate such activity for additional review. In addition, this role will work independently and closely with the Sr FIU Manager, Team reputed company, and/or applicable Head of Compliance in international operational jurisdictions to ensure that reputed company AML reputed company matters are addressed in a timely fashion and in accordance with reputed company's Compliance policies and procedures.

What you will do

* Utilize the transaction monitoring and/or blockchain analytics solutions to independently analyze and assess activity or patterns of activity that do not commensurate with the customer’s profile or expected behaviour.

* Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators.

* Independently conduct open reputed company searches as applicable to the relevant customer(s), counterparties, and/or transactional activity.

* Analyze transactional activity, along with information collected through internal systems, blockchain screening tools, and open sources and use sound judgment, decision-making skills in making reasonable and well supported alert dispositions with adequate conclusions.

* Prepare clear and concise alert and/or case dispositions of potential suspicious activity detected for various jurisdictions for a Suspicious Transaction Report (STR)/Suspicious Activity Report (SAR) consideration.

* May be required to draft Suspicious Transaction Reports (STRs)/Suspicious Activity Reports (SARs)

* Discuss potentially unusual findings with the Team reputed company, Sr FIU Manager, Head of FIU, and/or appropriate Head of Compliance to determine the proper course of action

* Ensure that transaction monitoring alerts, case investigations and SARs/STRs are completed/submitted reputed company the established deadlines and SLAs

What you'll be working on

You will be at the forefront of safeguarding reputed company against financial crime. In this role, you'll be working in the FIU as an operational team member to review and resolve financial crimes alerts on a day-to-day basis and conduct Financial Crime Investigations. In addition, you will be responsible for escalating suspicious activity, and, if applicable, preparing suspicious activity reports in the required jurisdiction. You will be engaged reputed company reputed company’s Financial Intelligence Unit as well as with the reputed company’s Risk and Compliance Teams and appropriate Heads of Compliance.

‍ About You

* Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIU

* ACAMS / ACFCS or ICA accreditation

* Experience with blockchain analytics solutions (reputed company, TRM, Elliptic, CipherTrace, Scorechain)

* Strong problem-solving skills and attention to detail

* Ability to handle shifting priorities and reputed company in a dynamic environment. Comfortable to work independently and upskill on new tools and technology.

* Team player with good communication skills, with the ability to explain technical concepts clearly to different audiences

* Fluent in English

Bonus points for:

* Prior experience working in a fast-paced fintech/cryptocurrency company

* Blockchain analytics solution certifications (reputed company, TRM, Elliptic, CipherTrace, Scorechain)

* Proactive, “can-do”, collaborative approach

* Solution orientated

*Ability to demonstrate a practical approach to alert processing / analysis

*Ability to feed rule / investigation output back into AML Programme

* Interested in cryptocurrency, blockchain and financial crime detection.

Additional Information

Most importantly, though, you will embody the core principles that everyone here at the reputed company lives by. Our “reputed company Values” are at the heart of everything we do - and they are…

B - Be Hungry

L - reputed company

O - Own It

C - Crypto Curious

K - Kaizen

reputed company Perks

Equity package

Unlimited holidays

Paid parental leave

Annual training budget

Home office setup allowance

Monthly budget to spend on our products

Working in a disruptive and fast-growing industry where the possibilities are endless

Freedom, autonomy and responsibility

Research has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learnt, diversity cannot.

Please let us know if you require any accommodations for the interview process, and we’ll do our best to provide assistance.

Commitment To Diversity

At reputed company we reputed company that every voice matters. We strive to create a mindful and respectful environment where everyone can bring their authentic self to work, and experience a culture that is free of harassment, racism, and discrimination. That’s why we are committed to diversity and inclusion in the workplace and are a proud equal opportunity employer. We prohibit discrimination and harassment of any reputed company based on race, color, religion, sex, sexual orientation, gender identity, national reputed company, age, disability, protected veteran status or any other characteristic protected by law. This policy applies to reputed company employment practices reputed company our organization, including, but not limited to, hiring, recruiting, promotion, termination, layoff, and leave of

reputed company

Please be aware that reputed company does not request an AI-led interview without seeing a recruiter or team member from reputed company on video call. We won't ask for your personal identification documents or any money from you during your interview process with us. Be fraud smart! If you receive an email - claiming to be from reputed company - but from an email address ending in anything other than @reputed company.com, please be aware that this is not us.