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- Tasks: Monitor crypto transactions and investigate alerts using advanced tools.
- Company: Fast-growing crypto fintech at the forefront of finance and blockchain.
- Benefits: Competitive salary, flexible work schedule, and opportunities for professional growth.
- Why this job: Join a dynamic team and make a real impact in the crypto space.
- Qualifications: Degree in Finance, Economics, or Computer Science; experience in transaction monitoring.
- Other info: Work in a collaborative environment with a focus on compliance and innovation.
The predicted salary is between 36000 - 60000 £ per year.
The client is a fast-growing crypto fintech providing liquidity and trading solutions to digital asset projects and institutional clients. They operate at the intersection of traditional finance and blockchain, combining cutting-edge technology with a strong focus on compliance and market integrity.
They are looking for a Transaction Monitoring Lead Associate to join the team. They have an office close to Bank & Mansion House and are in the office 2 days a week.
Responsibilities:- Monitor and investigate alerts generated from crypto transaction monitoring systems using tools like Elliptic, Chainalysis, or similar KYT platforms.
- Trace and analyse blockchain transactions to identify unusual patterns or potential financial crime indicators such as money laundering, sanctions evasion, or fraud.
- Conduct full-cycle investigations on flagged transactions — gathering data, documenting findings, and escalating where appropriate.
- Collaborate closely with Compliance, Risk, and Operations teams to ensure effective case handling and continuous improvement of TM processes.
- Respond to RFIs from banking and payment partners and support periodic reviews of our crypto activity.
- Stay current on crypto-specific AML/CTF regulations, industry trends, and evolving typologies.
- Contribute to refining TM rules, workflows, and tools to make our processes smarter and more efficient.
- Bachelor's degree in Finance, Economics, Computer Science, or a related field (or equivalent practical experience).
- Experience in transaction monitoring or AML investigations within a crypto, fintech, or digital assets environment.
- Strong understanding of blockchain analytics and regulatory frameworks relevant to crypto transactions.
- Comfortable using blockchain analytics tools such as Chainalysis, Elliptic, or TRM Labs.
- Familiarity with fiat TM or Travel Rule frameworks a plus.
- Certifications such as CAMS, Chainalysis CRC, or Elliptic credentials are advantageous but not essential.
Employment Type: Full-time
Job Function: Finance
Transaction Monitoring Lead Associate in London employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Lead Associate in London
✨Tip Number 1
Network like a pro! Reach out to folks in the crypto and fintech space on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that Transaction Monitoring Lead Associate role.
✨Tip Number 2
Get your hands dirty with blockchain tools! Familiarise yourself with platforms like Elliptic and Chainalysis. We recommend doing some online tutorials or even joining forums to discuss best practices. Showing off your skills in these areas can really set you apart during interviews.
✨Tip Number 3
Prepare for those tricky interview questions! Brush up on your knowledge of AML/CTF regulations and be ready to discuss how you would handle specific transaction monitoring scenarios. We suggest practising with a friend or using mock interview platforms to boost your confidence.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of resources to help you ace your application and get noticed. Plus, applying directly shows your enthusiasm for the role and the company. Let’s get you that job!
We think you need these skills to ace Transaction Monitoring Lead Associate in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Transaction Monitoring Lead Associate role. Highlight your experience with transaction monitoring, blockchain analytics, and any relevant certifications. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about crypto and compliance. Share specific examples of your past experiences that relate to the responsibilities listed in the job description. Let us know why you’re the perfect fit!
Showcase Your Knowledge: Stay current on crypto-specific AML/CTF regulations and industry trends. Mention any recent developments or tools you've used in your application. This shows us that you're proactive and genuinely interested in the field!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to submit all your documents in one go. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Compliance Professionals
✨Know Your Tools
Familiarise yourself with blockchain analytics tools like Elliptic and Chainalysis. Be ready to discuss how you've used these platforms in your previous roles, as this will show your practical experience and understanding of transaction monitoring.
✨Stay Updated on Regulations
Make sure you're up to speed with the latest AML/CTF regulations and trends in the crypto space. Being able to talk about recent changes or emerging typologies will demonstrate your commitment to compliance and market integrity.
✨Prepare for Scenario Questions
Expect scenario-based questions where you might need to analyse a hypothetical transaction. Practice articulating your thought process clearly, as this will showcase your analytical skills and ability to handle real-world situations.
✨Collaborative Mindset
Highlight your experience working with Compliance, Risk, and Operations teams. Share examples of how you've collaborated in the past to improve processes, as teamwork is crucial in this role.
