Transaction Monitoring Analyst - Crypto & Digital Asset focused

This position requires a diligent Transaction Monitoring Analyst to join the Risk & Compliance department. The successful candidate will work collaboratively to detect and prevent fraudulent activities within the financial services industry.

Client Details

Our client is a fintech payments firm, looking for candidates with specific experience within any of of the following industries - Payments/Crypto/Gaming/Gambling.

Description

• Monitor transactions to identify and investigate suspicious activities.
• Handle queries relating to prospective and existing merchants.
• Carry out AML/CTF investigations across both traditional finance and blockchain.
• Analyse patterns and trends in transaction data to detect fraud.
• Analyse blockchain activity connected to terrorism and sanctions.
• Ensure Elliptic maintains a deep understanding of terrorist and sanctioned use of cryptoassets.

Profile

A successful applicant should have:

• Experience with how terrorist and sanctioned entities use crypto and blockchain technology.
• Experience within Payments/Crypto/Gaming/Gambling industry.
• Previous experience in anti-fraud, AML, cyber-crime, KYC topics.
• Knowledge of prepaid products, cards, banking, e-wallet solutions or cryptocurrencies privately or professionally.

Job Offer

• A competitive daily rate of GBP 180 - GBP 220.
• Opportunity to work in a vibrant and fast paced environment, within the financial services industry.
• Valuable experience in a Financial Crime or Risk & Compliance department.