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.