Jr Transaction Monitoring Analyst

Overview

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.

• 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 processes used for the monitoring of transactions.
• Review daily and monthly transaction alerts, conduct due diligence and open-source searches.
• Support ad-hoc investigative projects, contribute to the development of procedures, and lead the resolution of issues impacting transaction monitoring functions as needed.
• Collaborate in a team-oriented environment to improve analytical and reporting processes.
• Stay up-to-date with crypto trends to remain aware of emerging illicit financial risks.

• University degree and 1+ years working in Finance, Crypto, or another analytical/science field.
• Prior experience in a financial services, crypto, or related industry.
• Analytical mindset and ability to work with large amounts of complex financial data to identify red flags and draw conclusions.
• Knowledge of blockchain analytics software (e.g., Chainalysis, Elliptic, TRM).
• Familiarity with AML anti-money laundering regulations.
• Ability and willingness 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 meet tight deadlines.
• Outstanding interpersonal skills and ability to develop strong working relationships.
• Self-confident, resilient and goal-focused.
• Adherence to applicable laws and regulations (including AML) and company policies and procedures.

• 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.
• Motivation to work in a startup environment.

• Healthcare Insurance: zerohash covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only).
• Vision & Dental Insurance (U.S. only).
• Chance to earn equity.
• Maternity & Paternity leave (after 6 months).
• WeWork All Access Membership.
• Work-from-home yearly stipend.
• L&D yearly stipend (after 6 months).