My client is a leading and growing Crypto/Blockchain Firm and we are recruiting for a Transaction Monitoring professional.
Responsibilities
- Analyze data to assess and report on financial crimes
- Perform investigative research on companies/individuals
- Independently review alerts related to adverse media and sanctions
- Work with the compliance team in drafting STRs
- Reviewing and refining the firm's screening and transaction monitoring frameworks
- Experience with Transaction Monitoring tools (On-chain) will be required for the role
