Transaction Monitoring Jr Analyst — Entry Level
## Job Duties: Review client transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for further investigation. Assist with the identification and escalation of cases related to Fraud and other illicit financial activity Use blockchain analytics to conduct blockchain and transaction monitoring analysis. Use market surveillance tool to monitor central limit order book and to conduct investigations into market abuse. Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR reporting. Support the identification and escalation of any issues related to the systems and process used for the monitoring of transactions Review monthly and daily transaction alerts, conduct due diligence and open source searches. Support ad-hoc investigative projects, engage in the development of procedures, and lead the resolution of issue impacting Transaction monitoring/Trade Surveillance functions as needed Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes. Keep up-to-date with crypto trends to stay abreast of emerging illicit financial risks ## Requirements Bachelor’s Degree or equivalent 1+ years working in fraud, transaction monitoring, trade surveillance or Crypto Strong ability to work large amounts of data to identify red flags and make conclusions. Basic understanding of crypto ecosystems Knowledge of blockchain analytics software (e.g. Chainalysis, Elliptic, TRM) Familiar with AML anti-money laundering regulations in the U.S. (preferred) or EU, UK, and/or Bermuda Ability and passion to work in a fast paced environment, learn new concepts, and adapt quickly. Critical thinking with strong communication skills and attention to detail. Comfortable working independently Strong time management skills and ability to execute tasks within tight deadline Outstanding interpersonal skills and ability to develop strong working relationships Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures. Apply tot his job