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.
• Analytical problem solver with extensive experience in compliance functions.
• Ability to navigate through ambiguity in a fast-paced, dynamic environment.
• Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to business customers and internal stakeholders.
• Demonstrated ability to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders.

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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