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Crypto Transaction Monitoring Specialist

2 months ago

London, Greater London, United Kingdom Page Personnel Sales Full time
About the Role

We are seeking a skilled Crypto Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a Crypto Transaction Monitoring Specialist, you will play a critical role in monitoring and analyzing cryptocurrency transactions to prevent financial crime.

Key Responsibilities
  • Transaction Monitoring: Monitor and analyze cryptocurrency transactions across various blockchains, including Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), and stablecoins like USDC and USDT.
  • Investigations: Conduct investigations into suspicious cryptocurrency transactions using Chainalysis to trace blockchain activity and identify patterns of financial crime.
  • Fiat Currency Monitoring: Monitor fiat currency transactions in major currencies such as USD, EUR, GBP, and JPY for any indicators of suspicious activity.
  • Rule Development: Develop and refine transaction monitoring rules and scenarios to detect suspicious behavior in both cryptocurrency and fiat transactions.
  • Reporting: Prepare and file Suspicious Activity Reports (SARs) with appropriate regulatory bodies, focusing on AML and CTF concerns.
  • Collaboration: Collaborate with compliance, legal, and operational teams to resolve transaction monitoring alerts and enhance the efficiency of the monitoring process.
  • Industry Knowledge: Stay updated on industry trends, regulatory developments, and emerging threats in the cryptocurrency and blockchain space.
  • Support: Support audits and regulatory examinations related to cryptocurrency and fiat transaction monitoring.
Requirements
  • Experience: Proven experience in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations, preferably within a fintech or crypto-focused organization.
  • Skills: Proficiency with Chainalysis and other blockchain analysis tools (e.g., Elliptic, TRM Labs).
  • Knowledge: Strong understanding of major cryptocurrencies such as Bitcoin, Ethereum, and stablecoins, as well as knowledge of various blockchain protocols.
  • Familiarity: Familiarity with fiat currencies and experience in monitoring transactions across both traditional and digital financial systems.
  • Regulatory Knowledge: In-depth knowledge of relevant regulatory frameworks and compliance standards (e.g., BSA, FinCEN, FATF), especially as they apply to cryptocurrency.
What We Offer

We offer a competitive daily rate of £180-£250 based on experience. This is a temp-to-perm opportunity offering genuine long-term progression. We also offer hybrid working arrangements.