Responsibilities

📍Manage the Transaction Monitoring Intelligence team, developing intelligence-driven strategies for identifying and mitigating risks related to money laundering, fraud, and other illicit activities. 📍Lead the development, implementation, and continuous enhancement of transaction monitoring frameworks to detect and report suspicious activities across the platform, ensuring compliance with AML (Anti-Money Laundering) and financial crime regulations. 📍Identify patterns, trends, and emerging risks associated with crypto transactions by analyzing transaction data and generating actionable insights for proactive risk management. 📍Lead a team to investigate customer activities to detect money laundering and other potential risks, recommending appropriate actions. 📍Perform in-depth on-chain reviews and investigations utilizing tools such as Chainalysis, TRM Labs, Elliptic as well as open-source tools such as Etherscan, Mempool, etc. 📍Subject-matter-expertise in crypto-driven crime typologies. 📍Respond, address, and remediate potential audit findings, and develop controls that respond. 📍Ensure timely and accurate reporting of suspicious activity and risk mitigations, maintain comprehensive records in accordance with regulatory requirements. 📍Identify trends in abnormal or malicious activity in order to map out networks of bad actors. 📍Stay up-to-date with the latest developments in global AML regulations, crypto-related financial crime trends, and best practices to ensure the company’s transaction monitoring program remains effective and compliant. 📍Lead, mentor, and manage a team, fostering a culture of continuous improvement and providing training on best practices and new tools for transaction monitoring and financial crime prevention. 📍Deliver, summarize, and escalate matters to senior management as needed.

Requirements

📍Bachelor’s degree in finance, computer science, or criminology from an accredited institution. 📍5+ years of experience in AML/CTF investigations within a fintech or cryptocurrency company. 📍Advanced experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc. 📍Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics. 📍Ability to conduct network analysis efficiently datasets and create diagrams depicting illicit networks.

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.