Job Description
## In this role, you will:
Review and investigate all transaction alerts generated by the transaction monitoring system to identify any money laundering or financial crime cautionary flags.
Review and analyze daily alerts generated by blockchain’s on-chain transaction monitoring tool.
Review customers’ financial transactions to determine if there are signs of money laundering, financial crimes, or other illegal activities.
Investigate suspicious transactions for potential fraud, money laundering, financial crime, or criminal activity.
Prepare and escalate suspicious transaction reports (STRs)
Profiling of customers highlighted through the transaction monitoring alert process.
Consolidate multiple data sets from different sources and analyze the data accurately and efficiently.
Ensure accurate, complete, and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified.
Perform fiat, crypto transaction monitoring
Communicate with relevant business line and other functional units
Perform testing of new or enhanced system and product functionality
Support training of future members of staff
Contribute to both team and product-initiated projects|
## Who We Are Looking For
Excellent English writing skills
Fluency in English
Ability to work in a high pressure environment with strict tight deadlines
Strong research and analytical skills
An openness to different views and opinions and an appreciation for team diversity
Self-starter and quick learner; ability to work in a fast-paced environment.- Minimum of 2-year experience in the compliance field.
Good writing and communicating skills.
Familiarity with MS Excel and compliance-specific applications for KYC and sanctions screening will be beneficial.
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