Transaction Monitoring Analyst/ Sr. Analyst

- Conduct thorough monitoring and analysis of cryptocurrency transactions - Ensure compliance with regulatory standards - Identify and investigate potential risks and anomalies - Maintain adherence to established procedures - Generate actionable insights from complex data - Utilize monitoring tools and software relevant to cryptocurrency transactions - Communicate effectively through written and verbal channels - Maintain a strong focus on accuracy and adherence to standards

- Bachelor's degree in Finance, Accounting, Business Administration, or a related field - Advanced certifications in compliance or anti-money laundering (AML) are a plus - Proven experience in transaction monitoring, Crypto Blockchain Screening, compliance, or risk management within the cryptocurrency or financial services industry - Strong analytical skills - Proficiency in monitoring tools and software relevant to cryptocurrency transactions - Excellent communication skills, both written and verbal - Detail-oriented with a focus on accuracy and adherence to standards