Financial Crime Intelligence Analyst - Crypto

About the role

Review sanctions and watchlist alerts and manage end-to-end investigations triggered by transaction monitoring, payment screening, and blockchain analytics systems, primarily for digital asset activity. Draft Suspicious Activity Reports, present findings and recommendations to senior stakeholders, and help improve and test financial crime controls. At least one year of digital asset transaction monitoring experience in a regulated institution is required, including B2B experience, sanctions and watchlist alert review, use of blockchain analytics tools such as Chainalysis, Elliptic, or TRM, and drafting and submitting Suspicious Activity Reports. Candidates should be proactive, adaptable, able to manage competing priorities autonomously, interested in digital assets, and have exceptional written and spoken English; investigative certifications are desirable but not required.