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Cryptocurrency Transaction Monitoring Specialist
2 months ago
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.
- 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.
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.