C
Senior Transaction Monitoring & Risk Analyst
6.0/10
CryptoBot
Not specified
Remote
senior
about 4 hours ago
analyticscryptofintechweb3
AI Summary
The vacancy is well-defined but lacks compensation details, affecting overall quality.
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Description
What you'll do
- •Analyze complex transaction cases related to deposits, withdrawals, and wallets.
- •Analyze sources and directions of funds, on-chain transactions, relationships between addresses and accounts, and identify suspicious patterns.
- •Develop the transaction monitoring system: improve alert rules, escalation logic, risk levels, and investigation quality.
- •Reduce false positives without compromising risk control.
- •Identify missed risky scenarios and suggest improvements to AML processes.
- •Document investigations and record the basis for case decisions.
- •Collaborate with AML, support, product, and engineering teams on risk monitoring and suspicious activity.
- •Participate in building the Transaction Monitoring direction from scratch.
Conditions
- •Opportunity to directly influence the development of AML and transaction monitoring within the crypto product.
- •Strong independent role without heavy bureaucracy.
- •Access to complex real cases and a high level of responsibility.
- •Opportunity to grow into a managerial role as the department/product scales.
- •Remote work format.
- •A team that values initiative, maturity, and quality decision-making.
Requirements
- •Practical experience in investigating crypto transactions: deposits, withdrawals, wallets, sources, and directions of funds.
- •Experience with blockchain analytics tools: Elliptic, Chainalysis, TRM, Crystal, Scorechain, or similar.
- •Experience working in centralized crypto exchanges, crypto wallets, payment crypto services, or similar products.
- •Understanding of risks associated with stolen funds, scams, mixers, sanctioned addresses, transit accounts, and rapid fund withdrawals.
- •Experience in building or developing transaction monitoring, risk monitoring, or AML controls.
- •Ability to make balanced risk-oriented decisions without extremes of 'block everything' or 'let everything through'.
- •Skill in clearly documenting case conclusions and investigations.
- •High level of independence, structured thinking, and attention to detail.
- •Strong written communication skills.
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