Transaction Monitoring Analyst (Contract)
Full Time
Others
Job Description
Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.
We are looking for an outstanding compliance professional to join our fast-growing team as an Onchain Transaction Monitoring Analyst. We are looking for a highly motivated, adaptable and collaborative person who can review and analyze alerts generated by Blockchain's onchain transaction monitoring tool, and report suspicious activity to FIUs. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you!
Role:
The Onchain Transaction Monitoring Analyst supports Blockchain's global Compliance program, which focuses on onchain transaction monitoring and financial crime prevention and includes onchain monitoring alerts analysis, in-depth investigations, SoF & SoW verification, and suspicious activity reporting.
Responsibilities:
We are looking for an outstanding compliance professional to join our fast-growing team as an Onchain Transaction Monitoring Analyst. We are looking for a highly motivated, adaptable and collaborative person who can review and analyze alerts generated by Blockchain's onchain transaction monitoring tool, and report suspicious activity to FIUs. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you!
Role:
The Onchain Transaction Monitoring Analyst supports Blockchain's global Compliance program, which focuses on onchain transaction monitoring and financial crime prevention and includes onchain monitoring alerts analysis, in-depth investigations, SoF & SoW verification, and suspicious activity reporting.
Responsibilities:
- Review and analyze daily alerts generated by Blockchain's onchain transaction monitoring tool.
- Request and review SoF & SoW information.
- Communicate with users via Blockchain's CRM Platform.
- Review cases escalated from the 1st line of defense team.
- Draft Suspicious Activity Reports (SARs).
- Create MI Reports.
- Minimum of 2 years of relevant AML experience.
- Knowledge of the laws, regulations, and guidance governing transaction monitoring and customer due diligence processes (for example, AML laws and regulations in US/EU/RoW).
- Experience working with high risk client groups.
- Experience working to improve processes built into head office and operations.
- Excellent verbal and written communication skills, good organizational and time management skills.
- Advanced Excel skills.
- Bachelor's degree.
- Professional certification (e.g., ACAMS, ICA) preferred.
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