Senior Associate - CRYPTO Transaction Monitoring

Your Role:

• Analyze and investigate daily alerts generated by the automated transaction monitoring systems for signs of suspicious activity (e.g., structuring, use of mixers/tumblers, unexpected crypto-to-fiat conversions, high-risk jurisdictional activity).
• Solid understanding of decentralized finance (DeFi), token standards (ERC-20, ERC-721), and smart contract security best practices.
• Utilize blockchain analysis tools (e.g., Chainalysis, TRM Labs) to trace the source and destination of cryptocurrency funds and assess counterparty risk.
• Conduct in-depth analysis of crypto-native red flags and typologies, including those related to DeFi, NFTs, and cross-chain transfers.
• Identify and escalate confirmed suspicious activity for the preparation and filing of Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to regulatory authorities.
• Verify and scrutinize the legitimacy of a customer's Source of Funds (SoF) and Source of Wealth (SoW), particularly when derived from cryptocurrency activities (e.g., mining, trading, token sales).
• Perform as an SME and provide training, coaching, insights, and recommendations to other team members / investigators, when not required to process cases / alerts.
• Identify potential gaps in AML processes and offer potential solutions.
• Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision.

Your Profiles

• University graduate & CAMS /any industry recognized AML certification will be a plus
• Fluent in English (spoken and written)
• Minimum 1-8 years related banking, compliance, audit experience with a minimum of 1-5 years specific experience relating to being a Sr. Analyst/SME in transaction monitoring and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions.
• Proficiency with blockchain analysis/forensics tools (e.g., Chainalysis, TRM Labs, Elliptic, or similar).
• Strong foundational knowledge of cryptocurrency, blockchain technology, and digital asset trading, including the risks associated with various crypto protocols.
• Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulationsTechnical & Behavioral Competencies

• Proficient in Microsoft Word, Excel, Outlook and PowerPoint 
• Ability to work in a high-pressure environment with strict tight deadlines
• Strong research and analytical skills
• Well-developed interpersonal, problem-solving, and influencing skills 
• Familiarity with platforms & tools like Factiva, Dow Jones Risk, Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC