Financial Crime Intelligence Analyst - Crypto

About the role

You will handle screening and transaction monitoring alerts to prevent financial crime while conducting in-depth investigations into digital asset and fiat transactions. Additionally, you will draft Suspicious Activity Reports and collaborate with internal teams to enhance the company's control environment. Candidates must have at least one year of experience in digital assets transaction monitoring within a regulated institution and proficiency with blockchain analytics tools. Strong written and verbal English skills are required, along with experience in drafting Suspicious Activity Reports.