FIU Analyst
You will conduct transaction monitoring reviews and blockchain investigations, review wallet screening and KYT alerts, perform open source research on customers and counterparties, analyze transactional data using internal systems and blockchain tools, make well-supported alert dispositions, prepare clear case write-ups and Suspicious Matter Reports, discuss findings with compliance leads, and ensure investigations are completed within established SLAs.
Responsibilities
- Conduct transaction monitoring and blockchain analytics to identify activity inconsistent with customer profiles
- Review blockchain wallet screenings, KYT alerts, and investigations to determine risk indicators
- Perform open source research on customers, counterparties, and transactional activity
- Analyze transactional data and internal system information to make informed alert dispositions
- Prepare clear alert and case dispositions for Suspicious Matter Report consideration
- Draft Suspicious Matter Reports as required
- Discuss unusual findings with Team Lead or Head of Compliance to determine appropriate action
- Ensure alerts, investigations, and reports are completed within deadlines and SLAs
Requirements
- Minimum 2 years working experience in financial crime, compliance analytics, or investigations
- Experience with transaction monitoring and FIU operational processes
- Familiarity with blockchain analytics solutions such as Chainalysis, TRM, Elliptic, CipherTrace, or Scorechain
- ACAMS, ACFCS, ICA accreditation preferred
- Strong problem-solving skills and attention to detail
- Ability to handle shifting priorities and work independently
- Effective communication skills and ability to explain technical concepts clearly
- Fluent in English
Benefits
- Competitive salary package
- Equity package
- Pay for performance equity bonus
- Moonshot award equity grants
- Unlimited holidays
- Hybrid working schedule with option to work fully remotely
- Private healthcare benefits
- Enhanced parental leave
- Annual training budget
- Home office setup allowance
- Remote working allowance
- Monthly product budget and zero fee crypto transactions
- Employee referral programme (10K USDC)
- Regular remote company offsites