Related skills
trm sanctions transaction monitoring sars chainalysis📋 Description
- Review sanctions and watchlist alerts on entities/individuals
- Manage end-to-end financial crime investigations from monitoring tools
- Conduct in-depth analyses addressing complex financial crime threats
- Own cases triggered by BVNK's systems; focus on digital assets
- Cross-over with fiat investigations and digital asset cases
- Present findings to senior stakeholders with recommendations
🎯 Requirements
- Experience in digital assets monitoring in regulated institutions
- Experience reviewing sanctions/watchlist alerts in regulated settings
- Proficiency with Chainalysis, Elliptic or TRM
- Experience drafting and submitting SARs
- Excellent written and verbal English
- Able to work in fast-paced, high-priority environment
🎁 Benefits
- Competitive salary
- Employee option scheme for ownership
- Flexible hours with hybrid working at heart
- Open and creative environment
- Travel opportunities to offices around the world
- Flexible holiday policy
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