Transaction Monitoring Analyst/Sr Analyst

Job Description

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. 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. Please share your profile at surbhi.malhotra@nlbtech.com