Jr Transaction Monitoring Analyst

Overview 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. 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 related 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 related to the systems and processes used for the monitoring of transactions. Review daily and monthly transaction alerts, conduct due diligence and open-source searches. Support ad-hoc investigative projects, contribute to the development of procedures, and lead the resolution of issues impacting transaction monitoring functions as needed. Collaborate in a team-oriented environment to improve analytical and reporting processes. Stay up-to-date with crypto trends to remain aware of emerging illicit financial risks. Requirements University degree and 1+ years working in Finance, Crypto, or another analytical/science field. Prior experience in a financial services, crypto, or related industry. Analytical mindset and ability to work with large amounts of complex financial data to identify red flags and draw conclusions. Knowledge of blockchain analytics software (e.g., Chainalysis, Elliptic, TRM). Familiarity with AML anti-money laundering regulations. Ability and willingness 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 meet tight deadlines. Outstanding interpersonal skills and ability to develop strong working relationships. Self-confident, resilient and goal-focused. Adherence to applicable laws and regulations (including AML) and 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, Chainalysis). SQL and/or other coding background. Motivation to work in a startup environment. Benefits Healthcare Insurance: zerohash covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only). Vision & Dental Insurance (U.S. only). Chance to earn equity. Maternity & Paternity leave (after 6 months). WeWork All Access Membership. Work-from-home yearly stipend. L&D yearly stipend (after 6 months). #J-18808-Ljbffr