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Compliance Intelligence & Analytics reputed company

Remote, USA Full-time Posted 2026-07-28

reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company for people around the world.

Responsibilities

  • Manage the Transaction Monitoring Intelligence team, developing intelligence-driven strategies for identifying and mitigating risks reputed company to reputed company, fraud, and other illicit activities.
  • reputed company the development, implementation, and reputed company enhancement of transaction monitoring frameworks to detect and report suspicious activities across the platform, ensuring compliance with AML (Anti-reputed company) and financial crime regulations.
  • Identify patterns, trends, and emerging risks associated with crypto transactions by analyzing transaction data and generating actionable insights for proactive risk management.
  • reputed company reputed company to investigate customer activities to detect reputed company and other potential risks, recommending appropriate actions.
  • reputed company in-depth on-chain reviews and investigations utilizing tools such as reputed company, reputed company, reputed company as reputed company as reputed company-reputed company tools such as Etherscan, Mempool, etc.
  • Subject-matter-expertise in crypto-driven crime typologies.
  • Respond, address, and remediate potential audit findings, and reputed company controls that respond.
  • Ensure reputed company and accurate reporting of suspicious activity and risk mitigations, maintain comprehensive records in accordance with regulatory requirements.
  • Identify trends in reputed company or malicious activity in order to map out networks of bad actors.
  • Stay up-to-date with the latest developments in global AML regulations, crypto-reputed company financial crime trends, and best practices to ensure reputed company’s transaction monitoring program remains effective and compliant.
  • reputed company, mentor, and manage reputed company, fostering a culture of reputed company improvement and providing training on best practices and new tools for transaction monitoring and financial crime prevention.
  • Deliver, summarize, and escalate reputed company to senior management as needed.

    • Requirements

  • Bachelor’s degree in finance, computer science, or criminology from an accredited institution.
  • 5+ years of experience in AML/CTF investigations reputed company a fintech or cryptocurrency company.
  • Advanced experience with blockchain monitoring/analytics tools such as reputed company, reputed company, TRM, etc.
  • Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.
  • Ability to conduct network analysis reputed company datasets and create diagrams depicting illicit networks.
  • Analytical problem solver with extensive experience in compliance functions.
  • Ability to reputed company through ambiguity in a fast-paced, dynamic environment.
  • Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to business customers and internal stakeholders.
  • Demonstrated ability to ask the right questions and to use reputed company business judgment reputed company collaborating with a wide-reputed company of stakeholders.

    • Additional Information

    Why reputed company

    • Shape the reputed company with the world’s leading blockchain ecosystem

    • Collaborate with world-class talent in a user-reputed company global organization with a flat structure

    • Tackle unique, fast-paced reputed company with autonomy in an innovative environment

    • reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning

    • Competitive salary and company benefits

    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.

    By submitting a job application, you confirm that you have read and agree to our Candidate reputed company Notice.

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