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Remote Transaction Monitoring Analyst
Job Summary
A financial technology firm has an open position for a Remote Transaction Monitoring Analyst.
Core Responsibilities of this position include:
- Reviewing transaction monitoring alerts for cryptocurrency transactions to determine if further investigation is necessary
- Assisting in assessing and updating investigative procedures
- Identifying opportunities to improve compliance functions
Required Skills:
- 2-3 years of experience in conducting investigations of potential financial crimes
- At least 1 year of experience investigating cryptocurrency transactions and activities
- Familiarity with AML rules and regulations
- Bachelor's degree
- Experience with blockchain analytical tools
- Strong research and writing skills
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