Transaction Monitoring Specialist EMEA

2 weeks ago

London, United Kingdom Flowdesk Full time

Flowdesk is rapidly growing and looking for new talents

Founded in 2020, Flowdesk is a regulated, full-service digital asset trading and technology firm that specializes in market making, OTC and treasury management services. We have engineered a trading infrastructure that integrates more than 120 centralized and decentralized exchanges. Combining proprietary technology with significant experience from traditional markets and algorithmic trading, Flowdesk brings control and transparency to digital asset markets.

Flowdesk has offices in France, Singapore, the U.S., and Canada.

Job Description

We are looking for a Transaction Monitoring Specialist who will provide advice and support on legal and compliance matters of the Company.

As a Transaction Monitoring Specialist, you will report directly to the Lead Compliance Officer EMEA. One of the main objectives will be to maintain constant vigilance over the operations conducted. Your objective will be to analyze these alerts and escalate cases accordingly.

Requirements

  • Utilize KYT tools such as Chainalysis to monitor cryptocurrency transactions in real time.
  • Analyze transaction patterns and identify potentially suspicious activities, including but not limited to, money laundering, terrorist financing, and fraud.
  • Conduct thorough investigations on flagged transactions, including gathering evidence and documenting findings.
  • Liaise with internal compliance, legal, and risk management teams to escalate suspicious activities and implement appropriate actions.
  • Stay updated with regulatory requirements and industry best practices related to transaction monitoring in the cryptocurrency space.
  • Collaborate with other departments to enhance transaction monitoring processes and tools to improve efficiency and effectiveness.

Background and Experiences

  • Bachelor's degree in Finance, Economics, Computer Science, or a related field.
  • Proven experience working in a transaction monitoring role within the cryptocurrency industry.
  • Strong understanding of AML/CTF regulations and their application in the cryptocurrency ecosystem.
  • Hands-on experience with KYT tools like Chainalysis or similar blockchain analytics platforms.
  • Proficiency in data analysis and investigative techniques.
  • Detail-oriented with strong problem-solving skills.
  • Relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are a plus.

Skills and personality

  • Excellent communication skills with the ability to convey complex information clearly and concisely.
  • Good knowledge and appetite for the crypto industry world;
  • Ability to work independently and collaboratively in a fast-paced environment.
  • French and English are mandatory.

International environment (English is the main language)

50% of transportation costs & a sustainable mobility agreement

100% Alan Blue covered for you and your children

Top of the range equipment: Macbook, keyboard, laptop stand, 4K monitor & headphones

Team events and offsites

Coming soon: gym memberships, international mobility & lot of other cool benefits

Recruitment Process

Are you interested in this job but feel you haven't ticked all the boxes? Don't hesitate to apply and tell us in the cover letter section why we should meet

Here's what you can expect if you apply:

  • HR call (20')
  • Technical Interview (60')
  • Chat with the Head of Legal and Compliance (30')
  • Chat with the Chief Legal in Counsel (30') and the Culture Interview (30')

On the agenda: discussions rather than trick questions These moments of exchange will allow you to understand how Flowdesk works and its values. But they are also (and above all) an opportunity for you to present your career path and your expectations for your next job

#J-18808-Ljbffr

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