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- Tasks: Monitor crypto transactions, investigate alerts, and collaborate with teams to enhance compliance.
- Company: Fast-growing crypto fintech at the forefront of finance and blockchain innovation.
- Benefits: Competitive salary, flexible office days, and opportunities for professional growth.
- Other info: Work in a vibrant office near Bank & Mansion House with a focus on continuous improvement.
- Why this job: Join a dynamic team tackling financial crime in the exciting world of digital assets.
- Qualifications: Degree in Finance, Economics, or Computer Science; experience in transaction monitoring preferred.
The predicted salary is between 36000 - 60000 £ per year.
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The client are 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.
Your Profile
- 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.
Seniority Level
Associate
Employment Type
Full-time
Job Function
Finance
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Transaction Monitoring Lead Associate employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Lead Associate
✨Tip Number 1
Network like a pro! Reach out to folks in the crypto and fintech space on LinkedIn. Join relevant groups and engage in discussions to get your name out there. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of blockchain analytics and AML regulations. We recommend doing mock interviews with friends or using online platforms to practice. The more confident you are, the better you'll perform!
✨Tip Number 3
Showcase your skills! Create a portfolio or case studies of past investigations you've conducted. This will help you stand out and demonstrate your expertise in transaction monitoring. We love seeing real-world applications of your knowledge!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re always looking for passionate individuals who want to make a difference in the crypto space!
We think you need these skills to ace Transaction Monitoring Lead Associate
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 tools like Elliptic or Chainalysis. We want to see how your skills match 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. We love a good story!
Show Off Your Knowledge: Stay current on crypto-specific AML/CTF regulations and industry trends. Mention any recent developments or insights in your application to show us you’re engaged and knowledgeable. It’ll set you apart from the crowd!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re keen on joining our team at StudySmarter!
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 past roles or how you would approach transaction monitoring using them.
✨Understand the Regulations
Brush up on crypto-specific AML/CTF regulations and be prepared to talk about how they impact transaction monitoring. Showing that you stay current with industry trends will impress your interviewers.
✨Demonstrate Analytical Skills
Prepare examples of how you've traced and analysed blockchain transactions in previous positions. Highlight any unusual patterns you identified and how you handled those situations, as this showcases your investigative skills.
✨Collaborative Mindset
Since the role involves working closely with Compliance, Risk, and Operations teams, think of examples where you've successfully collaborated with other departments. Emphasising teamwork will show you're a good fit for their culture.