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Transaction Monitoring Analyst
7 months ago | 865 views | 7 applications

Transaction Monitoring Analyst


About the company

MoonPay is the world’s leading web3 infrastructure company. We provide end-to-end solutions for payments, enterprise-scale smart contract development, and digital asset management. Many of the world’s most iconic brands rely on MoonPay to power their web3 strategies and ideas.

Job Summary

Key responsibilities:

📍Utilize the Anti-Money Laundering transaction monitoring solution to independently analyze, detect, and assess activity or patterns of activity that does not commensurate with the customer’s profile or expected activity. 📍Conduct blockchain wallet screening alerts and/or investigations to include on-chain activity to determine if the activity is potentially suspicious. 📍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 various jurisdictions for a Suspicious Transaction Report (STR)/Suspicious Activity Report (SAR) consideration. 📍Discuss potentially unusual findings with the Transaction Monitoring Manager, FIU Director, and/or appropriate Head of Compliance to determine the appropriate course of disposition. 📍Ensure that transaction monitoring alerts are completed within the established deadlines. 📍Submit Request for Information (RFI) to customers for activity requiring enhanced due diligence. 📍Refer customers to the Customer Risk Group for EDD when deemed necessary based on reviews and/or information obtained.
📍Conduct research using available systems and proprietary tools to identify relevant customer information.

Skills & Experience:

📍3+ years of Compliance experience in a financial institution, ideally in FinTech and/or MSBs. 📍ACAMS / ACFCS or ICA accreditation 📍University degree or equivalent work experience or research experience 📍Good command of English, both verbal and written 📍A passion for harnessing the power of digital currency and blockchain technology and services built on top of it. 📍Strong ability to analyze data and identify potential red flags 📍Detail oriented, analytical, and critical thinking skills 📍Proven track record of interpreting large amounts of complex information and extracting facts objectively 📍Ability and passion to learn and adapt quickly, as the crypto space are constantly evolving 📍Strong written and verbal communication skills and attention to detail 📍Ability to effectively balance multiple priorities and learn new tools quickly 📍Outstanding interpersonal skills and ability to develop strong working relationships

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