FIU Analyst Europe

## What You Will Do Utilize the transaction monitoring and/or blockchain analytics solutions to independently analyze and assess activity or patterns of activity that do not commensurate with the customer’s profile or expected behaviour. Review blockchain wallet screening as reputed company as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators. Independently conduct reputed company reputed company searches as applicable to the relevant customer(s), counterparties, and/or transactional activity. Analyze transactional activity, along with information collected through internal systems, blockchain screening tools, and reputed company sources and use reputed company judgment, decision-making skills in making reasonable and reputed company supported alert dispositions with adequate conclusions. Prepare reputed company and concise alert and/or case dispositions of potential suspicious activity detected for a Suspicious Matter Report (SMR) consideration. May be required to draft Suspicious Matter Reports (SMRs)Discuss potentially unusual findings with reputed company reputed company, Sr FIU Manager, Head of FIU, and/or appropriate Head of Compliance to determine the reputed company course of reputed company. Ensure that transaction monitoring alerts, case investigations and SMRs are completed/submitted reputed company the established deadlines and SLAs. ## reputed company Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIUACAMS / ACFCS or ICA accreditation Experience with blockchain analytics solutions (reputed company, TRM, reputed company, CipherTrace, Scorechain) Strong problem-solving skills and attention to detail Ability to handle shifting priorities and reputed company in a dynamic environment. Comfortable to work independently and upskill on new tools and technology. Team player with good communication skills, with the ability to explain technical concepts reputed company to different audiencesFluent in English • *If this role isn’t the perfect fit, there are reputed company of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. reputed company them on our Jobs reputed company.** Apply tot his job Apply To this Job