Transaction Monitoring Analyst/Sr. Analyst

Job Title: Transaction Monitoring Analyst/ Sr.

• Transaction Monitoring:

  Continuously monitor cryptocurrency transactions to detect suspicious activities, potential fraud, and other compliance issues.

• Quality Assurance:

  Ensure the accuracy and completeness of transaction monitoring reports, adhering to both regulatory requirements and client-specific quality standards.

• Analysis and Reporting:

  Analyze transaction patterns and generate detailed reports highlighting findings, anomalies, and trends. Provide actionable insights and recommendations for improvement.

• Compliance:

  Stay up-to-date with relevant regulations, industry standards, and best practices to ensure all monitoring activities are compliant with legal and client requirements.

• Investigation:

  Conduct in-depth investigations into flagged transactions, collaborating with internal teams to resolve issues and mitigate risks.

• SAR :

  Narrative writing with appropriate structure to be followed for SAR filing

• Documentation:

  Maintain comprehensive documentation of monitoring activities, investigations, and compliance measures.

• Continuous Improvement:

  Identify opportunities to enhance monitoring processes and tools to improve efficiency and effectiveness.

Qualifications:

• Education:

  Bachelors degree in Finance, Accounting, Business Administration, or a related field. Advanced certifications in compliance or anti-money laundering (AML) are a plus.

• Experience:

  Proven experience in transaction monitoring, Crypto Blockchain Screening, compliance, or risk management within the cryptocurrency or financial services industry.

• Skills:

• Strong analytical skills with the ability to interpret complex data and generate actionable insights.
• Proficiency in monitoring tools and software relevant to cryptocurrency transactions.
• Excellent communication skills, both written and verbal, for clear and effective Narrative writing/ report writing and client interaction.
• Detail-oriented with a strong focus on accuracy and adherence to standards.

• Knowledge:

  Familiarity with cryptocurrency regulations, AML guidelines, and industry best practices.

Preferred Attributes:

• Experience with blockchain analysis and cryptocurrency compliance tools.
• Ability to work independently and as part of a team in a fast-paced environment.