Current jobs related to Cryptocurrency Transaction Monitoring Specialist - London, Greater London - Page Personnel Sales


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into suspicious cryptocurrency transactions using...


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into suspicious cryptocurrency transactions using...


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into suspicious cryptocurrency transactions using...


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    Crypto Transaction Monitoring RoleWe are seeking a skilled Crypto Transaction Monitoring Specialist to join our team in London. As a Crypto Transaction Monitoring Analyst, you will be responsible for monitoring and analyzing cryptocurrency transactions across various blockchains, including Bitcoin, Ethereum, and stablecoins.Key Responsibilities:Monitor and...


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    Crypto Transaction Monitoring Job OpportunityWe are seeking a skilled Crypto Transaction Monitoring Analyst to join our team at Page Personnel Sales. This is a unique opportunity to work with a global Payments firm based in London, monitoring and analysing cryptocurrency transactions across various blockchains.About the RoleMonitor and analyse cryptocurrency...


  • London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Risk Analyst to join our team at Page Personnel Sales. As a KYB & KYC Analyst, you will be responsible for conducting thorough risk assessments and monitoring crypto transactions to ensure compliance with AML, KYC, and KYB regulations.Key ResponsibilitiesConduct KYB checks for new business clients during...


  • London, Greater London, United Kingdom Unreal Gigs Full time

    Cryptocurrency Expert OpportunityUnreal Gigs is seeking a skilled Cryptocurrency Expert to join our team. As a key member of our financial analysis department, you will be responsible for analyzing cryptocurrency markets, evaluating crypto projects, and providing data-driven insights to inform our investment strategies.Key ResponsibilitiesMarket Analysis:...


  • London, Greater London, United Kingdom Paysend Full time

    Job SummaryPaysend is seeking an experienced Transaction Monitoring Specialist to join our team. As an Enterprise Risk Analyst, you will be responsible for monitoring and investigating suspicious transactions, identifying patterns and trends, and implementing proactive investigations to mitigate financial crime risk.Key Responsibilities:Review and...


  • London, Greater London, United Kingdom Paysend Group Full time

    About the RolePaysend Group is seeking an experienced Transaction Monitoring Analyst to join our team. As an Enterprise Transaction Monitoring Analyst, you will play a critical role in monitoring and mitigating financial crime risk, including money laundering, fraud, and terrorist financing.Key ResponsibilitiesReview and investigate transaction monitoring...


  • London, Greater London, United Kingdom Paysend Group Full time

    Role OverviewPaysend Group is seeking an experienced Transaction Monitoring Specialist to join our team. As an Enterprise Risk Analyst, you will be responsible for monitoring Enterprise Customer activity, using Paysend's transaction monitoring systems and other tools to identify, monitor, and mitigate money laundering, fraud, terrorist financing, and...


  • London, Greater London, United Kingdom Elliptic Full time

    About the RoleWe are seeking a highly skilled Cryptocurrency Intelligence Analyst to join our team at Elliptic. As a key member of our Crypto Intelligence Team, you will play a critical role in building our best-in-class dataset that is collected across the open and dark web.Key ResponsibilitiesSource and collect data to identify the owners of crypto...


  • London, Greater London, United Kingdom Elliptic Full time

    About the RoleWe are seeking a highly skilled Cryptocurrency Intelligence Analyst to join our team at Elliptic. As a key member of our Crypto Intelligence Team, you will play a critical role in building our best-in-class dataset that is collected across the open and dark web.Key ResponsibilitiesSource and collect data to identify the owners of crypto...


  • London, Greater London, United Kingdom PayPal, Inc. Full time

    We are seeking a highly skilled Cryptocurrency Forensic Specialist to support our Global Investigations team in mitigating risk to PayPal and its users. The ideal candidate will have extensive experience with blockchain forensic software and a strong understanding of risk patterns and risk mitigation techniques.Key Responsibilities:Conduct comprehensive,...


  • London, Greater London, United Kingdom bondex app Full time

    Candidate RequirementsWe are seeking a skilled Cryptocurrency Content Specialist to join our team at Bondex App. The ideal candidate will have a strong understanding of DeFi and crypto assets, as well as excellent written communication skills and attention to detail.Proven ability to quickly learn and understand highly technical conceptsA strong...


  • London, Greater London, United Kingdom Cense Full time

    Cryptocurrency Compliance Role at Cense.comWe are a leading firm specializing in cryptocurrency compliance, seeking university students from Poland, Germany, the Netherlands, the United Kingdom, and Switzerland for a part-time position.The successful candidates will be responsible for:Opening and managing accounts on various cryptocurrency exchangesExecuting...


  • London, Greater London, United Kingdom Cense Full time

    Cryptocurrency Compliance Role at Cense.comWe are a leading firm specializing in cryptocurrency compliance, seeking university students from Poland, Germany, the Netherlands, the United Kingdom, and Switzerland for a part-time position.The successful candidates will be responsible for:Opening and managing accounts on various cryptocurrency exchangesExecuting...


  • London, Greater London, United Kingdom bondex app Full time

    About the RoleWe are seeking a skilled Cryptocurrency Content Specialist to join our team at Bondex App.Key ResponsibilitiesEducate our audiences about the basic concepts, latest research, and best practices for the development of cryptocurrencies, with a focus on DeFi.Produce high-quality technical content such as blogs, guides, whitepapers, and case...


  • London, Greater London, United Kingdom PayPal, Inc. Full time

    Cryptocurrency Investigations SpecialistAt PayPal, we are seeking a skilled Cryptocurrency Investigations Specialist to support our Global Financial Crime & Customer Protection program.You will be responsible for conducting complex investigations into illicit use of cryptocurrency, identifying financial crime patterns, and collaborating with internal and...


  • London, Greater London, United Kingdom Harris & Trotter LLP Full time

    Career Opportunity: Audit Assistant ManagerWe are seeking a highly skilled Cryptocurrency Audit Specialist to join our team at Harris & Trotter LLP.Key Responsibilities:Audit and account for crypto native entitiesWork closely with our digital asset departmentDevelop and implement audit proceduresCollaborate with senior team membersStay up-to-date with...


  • London, Greater London, United Kingdom Cense Full time

    Cryptocurrency Trading AssistantWe are a leading firm specializing in cryptocurrency compliance, seeking university students from Poland, Germany, the Netherlands, the United Kingdom, and Switzerland for a part-time position.This role offers flexible working arrangements with compensation based on task completion rather than hourly payment.Key...

Cryptocurrency Transaction Monitoring Specialist

2 months ago


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

We are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.

Key Responsibilities
  • Conduct thorough investigations into suspicious cryptocurrency transactions using advanced blockchain analysis tools.
  • Prepare and submit Suspicious Activity Reports (SARs) to regulatory bodies, focusing on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) concerns.
  • Collaborate with cross-functional teams to resolve transaction monitoring alerts and enhance the efficiency of our monitoring process.
  • Stay up-to-date on industry trends, regulatory developments, and emerging threats in the cryptocurrency and blockchain space.
  • Support audits and regulatory examinations related to cryptocurrency and fiat transaction monitoring.
Requirements
  • Proven experience in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations, preferably within a fintech or crypto-focused organization.
  • Proficiency with Chainalysis and other blockchain analysis tools.
  • Strong understanding of major cryptocurrencies and blockchain protocols.
  • Familiarity with fiat currencies and experience in monitoring transactions across traditional and digital financial systems.
  • In-depth knowledge of relevant regulatory frameworks and compliance standards.
What We Offer

We offer a temp-to-perm opportunity with genuine long-term progression, as well as a hybrid working arrangement that balances flexibility with collaboration. If you are a motivated and detail-oriented professional with a passion for cryptocurrency and blockchain, we encourage you to apply for this exciting role.