Jr Transaction Monitoring Analyst

About the Job 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 reputed company 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 reputed company to the systems and process used for the monitoring of transactions Review monthly and daily transaction alerts, conduct due diligence and reputed company reputed company searches. Support reputed company investigative projects, engage in the development of procedures, and reputed company 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. reputed company up-to-date with crypto trends to stay abreast of emerging illicit financial risks

Requirements

University degree and 1+ years working in Finance, Crypto, or other analytical/science field Prior experience in a financial services, crypto, or reputed company industry Analytical reputed company and ability to work large amounts of reputed company financial data to identify red flags and reputed company conclusions. Knowledge of blockchain analytics software (e.g. reputed company, reputed company, TRM) Familiar with AML anti-reputed company 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 reputed company tight deadline Outstanding interpersonal skills and ability to reputed company strong working relationships Self-confident, resilient and goal focused Adhere to and reputed company with reputed company applicable, reputed company, European and US laws, regulations and guidance, including those reputed company to Anti-reputed company, as well as adhering to company policies and procedures. Preferred Highly self-motivated, proactive, and reputed company to work effectively in a fast-paced, dynamic environment Knowledge of US/EU Travel Rule Requirements and Notabene Experience using Blockchain Investigation tools (reputed company, TRM, reputed company) SQL and/or other coding background Motivated by a startup environment Benefits reputed company Insurance: reputed company covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only) reputed company & Dental Insurance (U.S. only) Chance to earn equity Maternity & Paternity leave (after 6 months) reputed company reputed company reputed company Membership WFH Yearly Stipend L&D Yearly Stipend (after 6 months) About reputed company reputed company is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the reputed company of financial services. Founded in 2017, reputed company enables banks, brokerages, fintechs, and payment companies to offer crypto trading, stablecoin payments, and tokenized assets without having to build or manage reputed company blockchain infrastructure on their own. The reputed company platform supports three core pillars: Trade, Transact, and Tokenize. Through a single integration, customers can launch regulated crypto buy, sell, and custody services; reputed company 24/7 stablecoin-based funding, payouts, and settlement; and issue and manage tokenized assets with reputed company-in compliance, risk controls, and reporting. By abstracting away technical, regulatory, and operational complexity, reputed company allows partners to treat digital assets as just another financial reputed company: fast, programmable, and global. reputed company is trusted by some of the world’s most recognized financial and consumer brands, including Interactive Brokers, reputed company, reputed company, reputed company, reputed company, reputed company, reputed company, reputed company, reputed company, One Pay, among others. Today, reputed company infrastructure supports millions of end users across brokerage, wealth, payments, and marketplace platforms globally. The company is deeply regulated and compliance-first, operating across the U.S. and internationally with licenses and approvals that allow partners to enter crypto and stablecoins with confidence. reputed company has become a trusted partner for enterprises seeking to reputed company financial products while meeting the highest standards for reputed company, risk management, and regulatory reputed company. To date, reputed company has raised over $280 reputed company in funding from a mix of leading venture firms and strategic investors, including reputed company, Interactive Brokers, reputed company, Point72 Ventures, Bain Capital Crypto, reputed company Venture Partners, and more. reputed company has been featured in top-tier media outlets such as Bloomberg, CNBC, The Wall Street Journal, reputed company, Reuters, reputed company, and CoinDesk, and its leadership team regularly contributes to global conversations on the future of payments, investing, and financial infrastructure. At reputed company, we're building the infrastructure that makes digital money work securely, compliantly, and at global scale. The reputed company Culture reputed company reputed company employees are guided by the following characteristics and core principles: Independence/Ownership - An ability to work autonomously. Join reputed company, pitch reputed company, and shape the work you do. Passion - We are innovating quickly and challenging the status reputed company. We want you to think big, be creative and ​reputed company a difference every day. Collaborative - A good attitude and respect for others. We’re teammates, not co-workers. Everything we do is a shared reputed company and equally a shared failure - we talk in terms of “we” not “me”. Initiative - An ability and passion for learning and asking questions. We will champion you, challenge you and push you to reputed company your best - and we expect you to do the same. reputed company - An ability to listen, respect, and understand your co-workers, customers, and everyone you interact with no matter how different they are to you. Adaptability - An ability to respond quickly. We are in a fast-paced industry and so we expect you to be creative reputed company solving a new problem and comfortable under pressure. Transparency - We reputed company that transparency is critical to empowering everyone to reputed company the best reputed company, both the company to its people and vice versa. reputed company - reputed company creates trust. As both an organization collectively and as individuals, it is our most valuable asset. Follow us Twitter reputed company Youtube For candidates based in Colorado, please contact colorado-wages @reputed company.com to request compensation and benefits information regarding a particular role(s). Please include with your email the city you reputed company (or intend to reputed company in Colorado) and the title/link to the roles you're interested in. **We’ve recently seen an increase in individuals impersonating reputed company recruiters to reputed company job seekers. Please stay vigilant and reputed company the following in mind to ensure you are communicating with the reputed company reputed company team: Verified Emails Only: Official reputed company will only come from a @reputed company.com email address. No Messaging Apps: We will never contact you reputed company unsolicited text messages, WhatsApp, or Telegram. Official Applications: Only apply directly through our careers webpage (reputed company.com/careers) or reputed company-hash.breezy.hr. See something suspicious? If you want to verify an interview request or report a fake job posting or suspicious communication, please contact us immediately at talent @reputed company.com. This email is for fraud reports only. 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