Transaction Monitoring Analyst

Overview

Role involves analyzing transactions to ensure compliance with regulations in the crypto asset industry.

Ideal candidate should have 2+ years of experience in financial crimes compliance and strong analytical skills.

Locations

• Philippines

Requirements

• 2+ years in financial crimes compliance
• Analytical skills required
• Experience with Blockchain Monitoring solutions advantageous

Responsibilities

• Analyze transaction patterns for compliance
• Conduct assessments of flagged accounts
• Escalate suspicious activities
• Review transactions and customer risk ratings
• Conduct transactional analysis using blockchain data
• Ensure transaction data is screened
• Assist in developing fraud prevention strategies
• Deliver training to new joiners

Benefits

• Competitive compensation in cryptocurrency
• Opportunity for progression
• Remote working