Crypto Transaction Monitoring role based in London - Hybrid
Cryptocurrency focused Transaction Monitoring role within a global Payments firm
About Our Client
Fintech Payments firm, headquartered in London.
Job Description
Monitor and analyse cryptocurrency transactions across various blockchains, including but not limited to Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), and stablecoins like USDC and USDT.
Conduct investigations into suspicious cryptocurrency transactions using Chainalysis to trace blockchain activity and identify patterns of financial crime.
Monitor fiat currency transactions in major currencies such as USD, EUR, GBP, and JPY for any indicators of suspicious activity.
Develop and refine transaction monitoring rules and scenarios to detect suspicious behaviour in both cryptocurrency and fiat transactions.
Prepare and file Suspicious Activity Reports (SARs) with appropriate regulatory bodies, focusing on AML and CTF concerns.
Collaborate with compliance, legal, and operational teams to resolve transaction monitoring alerts and enhance the efficiency of the monitoring process.
Stay updated 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.
The Successful Applicant
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 (e.g., Elliptic, TRM Labs).
Strong understanding of major cryptocurrencies such as Bitcoin, Ethereum, and stablecoins, as well as knowledge of various blockchain protocols.
Familiarity with fiat currencies and experience in monitoring transactions across both traditional and digital financial systems.
In-depth knowledge of relevant regulatory frameworks and compliance standards (e.g., BSA, FinCEN, FATF), especially as they apply to cryptocurrency.
