Transaction Monitoring Jr Analyst — Entry Level

## Job Duties: Review reputed company transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for reputed company investigation. Assist with the identification and escalation of cases reputed company to Fraud and other illicit financial activity Use blockchain analytics to conduct blockchain and transaction monitoring analysis. Use market surveillance tool to monitor central limit order book and to conduct investigations into market abuse. Ensure appropriate reputed company is taken on accounts that have been escalated for investigation and SAR reporting. Support the identification and escalation of any issues reputed company to the systems and process used for the monitoring of transactions Review monthly and daily transaction alerts, conduct due diligence and reputed company reputed company searches. Support reputed company investigative reputed company, engage in the development of procedures, and reputed company the reputed company of issue impacting Transaction monitoring/Trade Surveillance functions as needed Work and contribute in reputed company-oriented and reputed company environment to improve the analytical and reporting processes. reputed company up-to-date with crypto trends to stay abreast of emerging illicit financial risks ## Requirements Bachelor’s Degree or equivalent 1+ years working in fraud, transaction monitoring, trade surveillance or Crypto Strong ability to work large amounts of data to identify red flags and reputed company conclusions. Basic understanding of crypto ecosystems Knowledge of blockchain analytics software (e.g. reputed company, reputed company, TRM) Familiar with AML anti-reputed company regulations in the U.S. (preferred) or EU, UK, and/or Bermuda Ability and passion to work in a fast paced environment, learn new concepts, and adapt quickly. Critical thinking with strong communication skills and attention to detail. Comfortable working independently Strong time management skills and ability to execute tasks reputed company tight deadline Outstanding interpersonal skills and ability to reputed company strong working relationships Adhere to and reputed company with reputed company applicable, federal and state laws, regulations and guidance, including those reputed company to Anti-reputed company (i.e. Bank Secrecy reputed company, USA PATRIOT reputed company, etc.), as reputed company as adhering to company policies and procedures. Apply tot his job Apply To this Job