Offchain Transaction Monitoring Analyst

A company is looking for an Offchain Transaction Monitoring Analyst. Key Responsibilities Investigate customer activities to detect money laundering and other potential risks Assess customer profiles and behavior to determine if further investigation is required Conduct investigations into unusual offchain transactions and write reports summarizing unusual activity Required Qualifications Bachelor's degree in finance, computer science, law, or criminology from an accredited institution 1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company 1+ years of experience in AML/fraud investigations, particularly at a fintech company Basic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc Basic understanding of blockchain transactions and the associated risks

Apr 14, 2025 - 08:25

A company is looking for an Offchain Transaction Monitoring Analyst. Key Responsibilities Investigate customer activities to detect money laundering and other potential risks Assess customer profiles and behavior to determine if further investigation is required Conduct investigations into unusual offchain transactions and write reports summarizing unusual activity Required Qualifications Bachelor's degree in finance, computer science, law, or criminology from an accredited institution 1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company 1+ years of experience in AML/fraud investigations, particularly at a fintech company Basic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc Basic understanding of blockchain transactions and the associated risks