Transaction Monitoring Analyst (Cryptocurrency)

Michael Page (UK); City Of London; Hybrid; GBP 60,000 - 80,000; Full time

Job description

• 6 month temporary role
• Working for a Fintech Payments Firm

About Our Client

My client is a growing fintech payments platform based in the City of London. They are looking to hire a Transaction Monitoring Analyst on a temporary basis to join their team.

This is a hybrid role, with 3 days working in the office, close to Liverpool Street station.

The candidate needs to have previous working knowledge of crypto transaction monitoring.

Job Description

Transaction Monitoring Analyst (Cryptocurrency), City of London

• 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

A successful Transaction Monitoring Analyst (Cryptocurrency) should have:

• 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.

What's on Offer

The successful candidate will be paid between £200 - £300 per day, based on experience.