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- Tasks: Monitor and analyse cryptocurrency transactions, investigate suspicious activities, and prepare reports.
- Company: Join a leading fintech payments firm based in London, focused on cryptocurrency.
- Benefits: Enjoy hybrid working, competitive pay, and potential for long-term career growth.
- Why this job: Be at the forefront of crypto innovation while making a real impact in financial crime prevention.
- Qualifications: Experience in crypto transaction monitoring and knowledge of blockchain tools required.
- Other info: Temp-to-perm role with opportunities for progression in a dynamic industry.
The predicted salary is between 43200 - 60000 £ per year.
Crypto Transaction Monitoring role based in London - Hybrid
Cryptocurrency focused Transaction Monitoring role within a global Payments firm.
About Our Client
Fintech Payments firm, headquartered in London.
Job Description
- Monitor and analyse cryptocurrency transactions across various blockchains, including but not limited to Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), and stablecoins like USDC and USDT.
- Conduct investigations into suspicious cryptocurrency transactions using Chainalysis to trace blockchain activity and identify patterns of financial crime.
- Monitor fiat currency transactions in major currencies such as USD, EUR, GBP, and JPY for any indicators of suspicious activity.
- Develop and refine transaction monitoring rules and scenarios to detect suspicious behaviour in both cryptocurrency and fiat transactions.
- Prepare and file Suspicious Activity Reports (SARs) with appropriate regulatory bodies, focusing on AML and CTF concerns.
- Collaborate with compliance, legal, and operational teams to resolve transaction monitoring alerts and enhance the efficiency of the monitoring process.
- Stay updated on industry trends, regulatory developments, and emerging threats in the cryptocurrency and blockchain space.
- Support audits and regulatory examinations related to cryptocurrency and fiat transaction monitoring.
The Successful Applicant
- Proven experience in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations, preferably within a fintech or crypto-focused organization.
- Proficiency with Chainalysis and other blockchain analysis tools (e.g., Elliptic, TRM Labs).
- Strong understanding of major cryptocurrencies such as Bitcoin, Ethereum, and stablecoins, as well as knowledge of various blockchain protocols.
- Familiarity with fiat currencies and experience in monitoring transactions across both traditional and digital financial systems.
- In-depth knowledge of relevant regulatory frameworks and compliance standards (e.g., BSA, FinCEN, FATF), especially as they apply to cryptocurrency.
What's on Offer
£180/day to £250/day based on experience. Hybrid working. Temp-to-perm opportunity offering genuine long-term progression.
Crypto Transaction Monitoring Analyst - Payments employer: TN United Kingdom
Contact Detail:
TN United Kingdom Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Crypto Transaction Monitoring Analyst - Payments
✨Tip Number 1
Familiarise yourself with the latest trends in cryptocurrency and blockchain technology. Being knowledgeable about current events and regulatory changes will not only help you in interviews but also demonstrate your genuine interest in the field.
✨Tip Number 2
Network with professionals in the fintech and cryptocurrency sectors. Attend industry events, webinars, or local meetups to connect with others who work in transaction monitoring or compliance roles. This can lead to valuable insights and potential referrals.
✨Tip Number 3
Gain hands-on experience with blockchain analysis tools like Chainalysis, Elliptic, or TRM Labs. If you don’t have access to these tools at your current job, consider online courses or certifications that can provide you with practical knowledge and skills.
✨Tip Number 4
Prepare for technical interviews by practising common scenarios related to transaction monitoring. Be ready to discuss how you would handle suspicious transactions and the steps you would take to investigate them, showcasing your analytical skills and problem-solving abilities.
We think you need these skills to ace Crypto Transaction Monitoring Analyst - Payments
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Crypto Transaction Monitoring Analyst. Familiarise yourself with cryptocurrency transaction monitoring, AML, and CTF regulations to tailor your application effectively.
Highlight Relevant Experience: In your CV and cover letter, emphasise any previous experience in cryptocurrency transaction monitoring or financial crime investigations. Mention specific tools like Chainalysis that you have used, as this will demonstrate your suitability for the role.
Showcase Your Knowledge: Include details about your understanding of major cryptocurrencies and blockchain protocols. This could be through relevant coursework, certifications, or personal projects that showcase your expertise in the field.
Tailor Your Application: Customise your CV and cover letter for this specific position. Use keywords from the job description, such as 'suspicious activity reports' and 'transaction monitoring rules', to ensure your application stands out to recruiters.
How to prepare for a job interview at TN United Kingdom
✨Know Your Cryptocurrencies
Make sure you have a solid understanding of major cryptocurrencies like Bitcoin, Ethereum, and stablecoins. Be prepared to discuss their characteristics and how they function within the blockchain ecosystem.
✨Familiarise Yourself with Chainalysis
Since proficiency with Chainalysis is crucial for this role, take some time to learn about its features and functionalities. Being able to demonstrate your knowledge of this tool during the interview will set you apart.
✨Understand Regulatory Frameworks
Brush up on relevant regulatory frameworks such as BSA, FinCEN, and FATF. Be ready to explain how these regulations impact cryptocurrency transactions and what compliance measures are necessary.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions where you may need to analyse a hypothetical transaction. Practise explaining how you would identify suspicious activity and the steps you would take to investigate further.
