Remote AML & Blockchain Transaction Monitoring Analyst

Jobgether SRL; France; Sur place; EUR 60 000 - 80 000; Plein temps

Avantages offerts par ce poste

Fully remote

Résumé du poste

Jobgether SRL is recruiting for a Transaction Monitoring Analyst based in France. The role involves investigating monitoring alerts for both fiat and cryptocurrency activity, applying risk-based methods, and collaborating with AML, Compliance, and Product teams.

This is a fully remote position within a fast-paced global fintech environment, with preferred hours aligned to LATAM or APAC time zones. Responsibilities include developing monitoring rules, analyzing alerts, escalating high-risk cases,

Qualifications

• Professional experience in compliance, financial crime, transaction monitoring, AML, or a related field.
• Good understanding of AML, KYC, CTF, sanctions, and related regulatory requirements including CDD/EDD.
• Basic knowledge of blockchain technology and cryptocurrency transactions.
• Experience using blockchain analytics or transaction monitoring tools such as Chainalysis, Elliptic, TRM, or similar platforms.
• University degree in a relevant discipline.
• CAMS or CBP certification is an advantage.

Responsabilités

• Develop and support transaction monitoring rules and algorithms to identify ML/TF/sanctions risks.
• Analyze and investigate alerts involving fiat and cryptocurrency activity.
• Assess unusual transaction activity and escalate high-risk alerts.
• Assist with periodic reporting and anomalies related to money laundering and sanctions risks.
• Conduct initial assessments of referrals involving unusual transactions and documentation.
• Analyze documentation and communicate findings to leadership.
• Adjust risk parameters to maintain exposure within risk appetite.
• Collaborate with AML analysts, investigators, Product, Compliance teams to address risks.
• Liaise with teams to obtain information to assess ML/TF/sanctions/fraud concerns.
• Escalate matters to senior investigations leadership when required.
• Support improvements to KYC/AML/CTF policies and procedures.
• Maintain knowledge of virtual currencies and evolving financial crime regulations.
• Participate in compliance training and apply policies.

Connaissances

Analytical thinking

Critical thinking

Decision making

Attention to detail

Communication skills

Remote work ability

Formation

University degree in a relevant discipline

Outils

Chainalysis

Elliptic

TRM

OpenSearch

Excel

Google Docs

Gmail

Microsoft Word

Description du poste

Jobgether SRL is recruiting for a Transaction Monitoring Analyst based in France. The role involves investigating monitoring alerts for both fiat and cryptocurrency activity, applying risk-based methods, and collaborating with AML, Compliance, and Product teams.

This is a fully remote position within a fast-paced global fintech environment, with preferred hours aligned to LATAM or APAC time zones. Responsibilities include developing monitoring rules, analyzing alerts, escalating high-risk cases,