Jr Transaction Monitoring Analyst

zerohash•Chicago, IL

2d•Remote

About The Position

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.

Requirements

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 deadline
Outstanding interpersonal skills and ability to develop strong working relationships
Self-confident, resilient and goal focused

Nice To Haves

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

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 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 issue 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
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.