Job Description
About the Job
This is a fully remote position located in the US or UK reporting to the Monitoring & Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions.
Responsibilities
+ Review client transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for further investigation.
+ Assist with the identification and escalation of cases related to Fraud and other illicit financial activity
+ Use blockchain analytics to conduct blockchain and transaction monitoring analysis.
+ Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
+ Support the identification and escalation of any issues related to the systems and process used for the monitoring of transactions
+ Review monthly and daily transaction alerts, conduct due diligence and open source searches...
This is a fully remote position located in the US or UK reporting to the Monitoring & Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions.
Responsibilities
+ Review client transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for further investigation.
+ Assist with the identification and escalation of cases related to Fraud and other illicit financial activity
+ Use blockchain analytics to conduct blockchain and transaction monitoring analysis.
+ Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
+ Support the identification and escalation of any issues related to the systems and process used for the monitoring of transactions
+ Review monthly and daily transaction alerts, conduct due diligence and open source searches...