Compliance Analyst Transaction Monitoring
Unified global business banking and payments platform for businesses operating across borders.
Projects
About Sokin
Sokin provides global business accounts, multi-currency wallets, FX, payouts, treasury tools, payment acceptance, payment links, and financial APIs. It also offers live USDT and USDC stablecoin send, receive, and conversion capabilities alongside fiat payment rails.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will review transaction-monitoring alerts, investigate suspicious activity, assess financial crime risk, and document evidence-based findings. You will screen sanctions, PEPs, and virtual currency activity, escalate material concerns, support regulatory reports, and collaborate with compliance, KYC, operations, and customer support.
Requirements
- Experience supporting compliance obligations across multiple jurisdictions.
- Familiarity with AUSTRAC reporting requirements.
- Knowledge of virtual currency risk indicators.
- Blockchain analytics familiarity.
- Travel Rule familiarity.
- Right to work in the applicable jurisdiction.
Responsibilities
- Review and investigate transaction-monitoring alerts.
- Assess customer activity against business profiles, transaction volumes, source of funds, and transaction purposes.
- Identify unusual patterns and financial crime indicators.
- Review sanctions and PEP screening alerts and escalate potential matches.
- Screen virtual currency wallet addresses and transactions using blockchain analytics tools.
- Prepare and track requests for information and supporting documents.
- Document investigations, evidence, risk assessments, and recommendations.
- Escalate suspicious activity and unresolved concerns.
- Support preparation of SARs and STRs.
- Recommend enhanced monitoring, due diligence, or transaction restrictions.
- Collaborate with Compliance, KYC, Operations, and Customer Support.
- Maintain records, trackers, and investigation deadlines.
- Improve monitoring rules, procedures, and reporting.