Onchain Transaction Monitoring Analyst

Investigate customer activities to detect money laundering and other potential risks. Conduct investigations into unusual onchain transactions and prepare regular management reports.

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Global

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Requirements

1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company

Understanding of crypto transactions and blockchain technology is a strong plus

Basic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc

Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence

Analytical problem solver with experience in compliance functions

Ability to navigate through ambiguity in a fast-paced, dynamic environment

Self-starter: take initiative, be dedicated, and be creative to achieve your goals. Be laser-focused on developing tools to maximize efficiency and value

Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to stakeholders

Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders

Strong proficiency in English (spoken and written), additional language proficiencies nice to have

Solid Microsoft Office and G-suite management skills

Responsibilities

Investigate customer activities to detect money laundering and other potential risks

Investigating alerted transactions leveraging the risk-based approach and internal guidance

Assess customer profiles and behavior to determine if further investigation is required

Conduct investigations into unusual onchain transactions

Perform transaction screening using blockchain analytics tools such as Elliptic, Chainalysis, TRM, etc

Write and develop succinct and complete reports summarising unusual activity and mitigating risk

Prepare regular management reports summarising alert volumes, turnaround times, key typologies, red flags, and escalation outcomes.

Identify patterns across alerts and provide insights for rule optimization or SOP enhancement.