What You Will Do

📍Utilize the transaction monitoring and/or blockchain analytics solutions to independently analyze and assess activity or patterns of activity that do not commensurate with the customer’s profile or expected behaviour. 📍Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators. 📍Independently conduct open source searches as applicable to the relevant customer(s), counterparties, and/or transactional activity. 📍Analyze transactional activity, along with information collected through internal systems, blockchain screening tools, and open sources and use sound judgment, decision-making skills in making reasonable and well supported alert dispositions with adequate conclusions. 📍Prepare clear and concise alert and/or case dispositions of potential suspicious activity detected for a Suspicious Matter Report (SMR) consideration. 📍May be required to draft Suspicious Matter Reports (SMRs)Discuss potentially unusual findings with the Team Lead, Sr FIU Manager, Head of FIU, and/or appropriate Head of Compliance to determine the proper course of action. 📍Ensure that transaction monitoring alerts, case investigations and SMRs are completed/submitted within the established deadlines and SLAs.

About You

📍Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIUACAMS / ACFCS or ICA accreditation 📍Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain) 📍Strong problem-solving skills and attention to detail 📍Ability to handle shifting priorities and thrive in a dynamic environment. 📍Comfortable to work independently and upskill on new tools and technology. 📍Team player with good communication skills, with the ability to explain technical concepts clearly to different audiencesFluent in English

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