Senior Analyst (Crypto Transactions Monitoring)
## What You Will Do: Assess and document regulatory risk based on a variety of risk factors. Gather and analyse data Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations. Document and report the review/investigation findings and helps to prepare case files with the required supporting documentation as well summarizes, in writing, clear and concise findings of the investigation. Support the overall project team with continuous learning and leverage of knowledge. Create and present quality deliverables that support essential project work-streams. Achieve operational and billable hour targets within job area Entry to limited professional experience Work under close to limited supervision on low-medium complexity tasks or assignments Execute daily work within existing procedures and guidelines Communicate with other team members, the leadership team about operational and daily work questions, when needed. ## What You Will Need: 1,9+ years of professional experience in the compliance field Knowledge of Financial Crime / AML / fraud, and operational procedures The ability to speak and write English fluently Experience with bolthires Office and ability to obtain new user skills in other software applications. Work from office • *The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.** Apply tot his job Apply tot his job