Jr Transaction Monitoring Analyst

Role Description

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.

• 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 process used for the monitoring of transactions.
• Review monthly and daily transaction alerts, conduct due diligence and open source searches.
• Support ad-hoc investigative projects, engage in the development of procedures, and lead the resolution of issues impacting Transaction monitoring functions as needed.
• Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
• Keep up-to-date with crypto trends to stay abreast of emerging illicit financial risks.

Qualifications

• University degree and 1+ years working in Finance, Crypto, or other analytical/science field.
• Prior experience in a financial services, crypto, or related industry.
• Analytical mindset and ability to work large amounts of complex financial data to identify red flags and make conclusions.
• Knowledge of blockchain analytics software (e.g. Chainalysis, Elliptic, TRM).
• Familiar with AML anti-money laundering 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 within tight deadlines.
• Outstanding interpersonal skills and ability to develop strong working relationships.
• Self-confident, resilient, and goal-focused.
• Adhere to and comply with all applicable Dutch, European, and US laws, regulations, and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures.

Requirements

• 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.
• Motivated by 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.
• WFH Yearly Stipend.
• L&D Yearly Stipend (after 6 months).