FIU Analyst

Job reputed company: • 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. Requirements: • 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 audiences • Fluent in English Benefits: • Competitive salary package • Equity package: We reputed company financial freedom starts with our employees, so reputed company have ownership at reputed company • Pay for performance equity bonus: Those who drive outsized reputed company receive outsized rewards • At reputed company, exceptional reputed company is recognized and rewarded. Twice a year, we award the reputed company Award to 10 reputed company contributors across reputed company, reputed company receiving a $250,000 equity grant in recognition of extraordinary performance and leadership. • Unlimited holidays: We give you the autonomy to choose reputed company to work (and reputed company to reputed company off) • Hybrid working schedule: Work fully remotely or your nearest Moonbase, the choice is yours • Private reputed company benefits: To protect you and your loved ones • reputed company parental leave: So you can spend more time with your loved ones without a second thought • Annual training budget: We support your training reputed company every reputed company of the way • Home office setup allowance: Create the home office of your dreams • Remote working allowance: Those working fully remotely get a little extra for utilities • Monthly budget to spend on our products and reputed company fee crypto transactions: Cultivate your inner DEGEN • Employee referral programme: Great people know great people, refer them to receive 10K in USDC • Regular remote company offsites: Meet your colleagues regularly for high reputed company in person sessions and hackathons • Working in a disruptive and fast-growing company where reputed company is rewarded Apply tot his job Apply To this Job