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Crypto Transaction Monitoring Analyst - Payments, London
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Client:
Page Personnel
Location:
London, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Reference:
74712ea39879
Job Views:
5
Posted:
26.04.2025
Expiry Date:
10.06.2025
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Job Description:
* Crypto Transaction Monitoring role based in London - Hybrid
* Cryptocurrency focused Transaction Monitoring role within a global Payments firm
About Our Client
Fintech Payments firm, headquartered in London.
Job Description
* Monitor and analyse cryptocurrency transactions across various blockchains, including but not limited to Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), and stablecoins like USDC and USDT.
* Conduct investigations into suspicious cryptocurrency transactions using Chainalysis to trace blockchain activity and identify patterns of financial crime.
* Monitor fiat currency transactions in major currencies such as USD, EUR, GBP, and JPY for any indicators of suspicious activity.
* Develop and refine transaction monitoring rules and scenarios to detect suspicious behaviour in both cryptocurrency and fiat transactions.
* Prepare and file Suspicious Activity Reports (SARs) with appropriate regulatory bodies, focusing on AML and CTF concerns.
* Collaborate with compliance, legal, and operational teams to resolve transaction monitoring alerts and enhance the efficiency of the monitoring process.
* Stay updated on industry trends, regulatory developments, and emerging threats in the cryptocurrency and blockchain space.
* Support audits and regulatory examinations related to cryptocurrency and fiat transaction monitoring.
The Successful Applicant
* Proven experience in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations, preferably within a fintech or crypto-focused organization.
* Proficiency with Chainalysis and other blockchain analysis tools (e.g., Elliptic, TRM Labs).
* Strong understanding of major cryptocurrencies such as Bitcoin, Ethereum, and stablecoins, as well as knowledge of various blockchain protocols.
* Familiarity with fiat currencies and experience in monitoring transactions across both traditional and digital financial systems.
* In-depth knowledge of relevant regulatory frameworks and compliance standards (e.g., BSA, FinCEN, FATF), especially as they apply to cryptocurrency.
What's on Offer
£180/day to £250/day based on experience.Hybrid working.Temp-to-perm opportunity offering genuine long-term progression.
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