Transaction Monitoring Analyst/ Sr. Analyst

Role & responsibilities

The Cryptocurrency Transaction Monitoring Analyst is responsible for ensuring the quality and integrity of cryptocurrency transactions by conducting thorough monitoring and analysis. This role focuses on quality assurance and compliance, ensuring that all transactions adhere to regulatory standards and meet the client's quality expectations. The Analyst will be instrumental in identifying potential risks, investigating anomalies, and ensuring adherence to established procedures.

Preferred candidate profile

• Education: Bachelors degree in Finance, Accounting, Business Administration, or a related field. Advanced certifications in compliance or anti-money laundering (AML) are a plus.
• Experience: Proven experience in transaction monitoring, Crypto Blockchain Screening, compliance, or risk management within the cryptocurrency or financial services industry.
• Skills:

  Looking to get Placed? Try our Placement Guarantee Plan

  Get Hired
• Strong analytical skills with the ability to interpret complex data and generate actionable insights.
• Proficiency in monitoring tools and software relevant to cryptocurrency transactions.
• Excellent communication skills, both written and verbal, for clear and effective Narrative writing/ report writing and client interaction.
• Detail-oriented with a strong focus on accuracy and adherence to standards.