Jr Transaction Monitoring Analyst
Zero Hash provides API-first technology and regulatory infrastructure for crypto products.
Distributed
About Zero Hash LLC
Zero Hash offers a modular, innovative solution that allows for the quick launch of crypto products. It supports various functionalities including crypto trading, deposits and withdrawals, P2P transfers, rewards, and spending with crypto, catering to a wide range of use cases across payments, fintechs, trading platforms, and more.
Skills
About the Role
You will monitor, research, and analyze crypto transactions to identify red flags and escalate suspicious activity. You will use blockchain analytics tools to conduct transaction monitoring, perform due diligence and open source research, support SAR/UTR reporting, assist investigations, and help improve monitoring processes.
Requirements
- University degree
- 1+ years working in Finance, Crypto, or other analytical/science field
- Prior experience in financial services, crypto, or a related industry
- Analytical mindset and ability to work with large amounts of complex financial data
- Knowledge of blockchain analytics software (Chainalysis, Elliptic, TRM)
- Familiarity with AML regulations
- Ability to work in a fast paced environment and adapt quickly
- Critical thinking, strong communication skills, and attention to detail
- Strong time management and ability to meet tight deadlines
- Outstanding interpersonal skills
- Self-confidence, resilience, and goal focus
- Adhere to applicable Dutch, European, and US laws and company policies
- Knowledge of US/EU Travel Rule requirements and Notabene (preferred)
- Experience using blockchain investigation tools (preferred)
- SQL or other coding background (preferred)
Responsibilities
- Review client transactions and identify red flags for escalation
- Assist in identification and escalation of fraud and other illicit financial activity
- Use blockchain analytics to perform transaction monitoring and analysis
- Ensure appropriate action on escalated accounts and support SAR/UTR reporting
- Identify and escalate issues related to monitoring systems and processes
- Review daily and monthly transaction alerts and conduct due diligence and open source searches
- Support ad-hoc investigative projects and develop procedures
- Contribute to improving analytical and reporting processes
- Keep up to date with crypto trends and emerging illicit financial risks
Benefits
- Chance to earn equity
- Maternity & Paternity leave
- WeWork Membership
- WFH yearly stipend
- L&D stipend after 6 months