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- Tasks: Monitor and analyze crypto transactions, investigate suspicious activities, and prepare reports.
- Company: Join a leading fintech payments firm based in London, focused on cryptocurrency.
- Benefits: Enjoy hybrid work, competitive pay, and potential for long-term career growth.
- Why this job: Be at the forefront of crypto compliance, making a real impact in financial security.
- Qualifications: Experience in crypto monitoring and AML; proficiency with Chainalysis is a plus.
- Other info: Temp-to-perm role with opportunities for genuine progression in a dynamic industry.
The predicted salary is between 36000 - 50000 £ 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. #J-18808-Ljbffr
Crypto Transaction Monitoring Analyst - Payments employer: Page Personnel Sales
Contact Detail:
Page Personnel Sales Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Crypto Transaction Monitoring Analyst - Payments
✨Tip Number 1
Familiarize yourself with the latest trends in cryptocurrency and blockchain technology. This knowledge will not only help you during interviews but also demonstrate your genuine interest in the field.
✨Tip Number 2
Gain hands-on experience with Chainalysis or similar blockchain analysis tools. Consider taking online courses or certifications that focus on these tools to enhance your practical skills.
✨Tip Number 3
Network with professionals in the fintech and cryptocurrency sectors. Attend industry events, webinars, or join relevant online communities to connect with others and learn about potential job openings.
✨Tip Number 4
Stay updated on regulatory changes related to AML and CTF in the cryptocurrency space. Being knowledgeable about compliance standards will set you apart as a candidate who understands the importance of regulatory frameworks.
We think you need these skills to ace Crypto Transaction Monitoring Analyst - Payments
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description and understand the key responsibilities, especially around cryptocurrency transaction monitoring and compliance. Tailor your application to highlight relevant experience.
Highlight Relevant Experience: In your CV and cover letter, emphasize your proven experience in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations. Mention specific tools like Chainalysis that you are proficient with.
Showcase Your Knowledge: Demonstrate your understanding of major cryptocurrencies and blockchain protocols. Include any relevant certifications or training that showcase your expertise in this area.
Prepare a Strong Cover Letter: Craft a compelling cover letter that not only outlines your qualifications but also expresses your enthusiasm for the role and the fintech industry. Make sure to connect your skills with the company's mission and values.
How to prepare for a job interview at Page Personnel Sales
✨Show Your Knowledge of Cryptocurrencies
Make sure to demonstrate your understanding of major cryptocurrencies like Bitcoin and Ethereum. Be prepared to discuss their unique features and how they operate within the blockchain ecosystem.
✨Familiarize Yourself with Chainalysis
Since proficiency with Chainalysis is crucial for this role, take some time to learn about its functionalities. Be ready to explain how you would use it to trace transactions and identify suspicious activities.
✨Understand Regulatory Frameworks
Brush up on relevant regulations such as BSA, FinCEN, and FATF. Be prepared to discuss how these frameworks impact transaction monitoring and compliance in both cryptocurrency and fiat transactions.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions where you may need to analyze a hypothetical transaction. Practice explaining your thought process in identifying suspicious behavior and how you would respond.
