Analyst Remote

3 weeks ago

United Kingdom Hashtagweb3 Full time

This is a fully remote position located in Bermuda reporting to the Transaction Monitoring/Trade Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions.
This is a fully remote position located in Bermuda reporting to the Transaction Monitoring/Trade Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions.
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.
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
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
Keep up-to-date with crypto trends to stay abreast of emerging illicit financial risks
This is a fully remote position located in Bermuda reporting to the Transaction Monitoring/Trade Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions.
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.
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
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
Keep up-to-date with crypto trends to stay abreast of emerging illicit financial risks
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.
~ Knowledge of blockchain analytics software (e.g. as well as adhering to company policies and procedures.

Knowledge or experience working with a blockchain analytics tool
Maternity & Paternity leave (after 6 months of employment)
~ Zero Hash is a B2B embedded infrastructure platform that allows any platform to integrate digital assets natively into their own customer experience quickly and easily (a matter of API endpoints). We power neo-banks, broker-dealers, and payment groups to offer digital asset trading and custody, crypto-backed rewards and round-ups programs as well as yield through staking and DeFi and NFTs.
Our thesis is very simple: every financial services firm will offer digital assets within the next 2 years and will do so through platforms such as Zero Hash. Zero Hash is defining the new FinTech vertical of digital-assets-as-a-service.
Backed by Point72 Ventures, NYCA, Bain Capital, tastytrade.
We want you to think big, be creative and make a difference every day.
We are proud of our diversity.
We are in a fast-paced industry and so we expect you to be creative when solving a new problem and comfortable under pressure.
As both an organization collectively and as individuals, it is our most valuable asset.

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