Related skills
aml trm transaction monitoring chainalysis elliptic📋 Description
- Utilize transaction monitoring and blockchain analytics to assess activity against profiles.
- Review KYT alerts and investigations, including on-chain activity.
- Open-source research on relevant customers, counterparties, or activity.
- Analyze transactions with internal data to determine alert dispositions.
- Prepare clear alert dispositions for Suspicious Matter Reports (SMRs).
- Ensure alerts, investigations and SMRs are submitted within deadlines.
🎯 Requirements
- 2+ years in financial crime/compliance analytics (TM/FIU/ACAMS or ICA).
- Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain).
- Strong problem-solving skills and attention to detail.
- Ability to thrive with shifting priorities in a dynamic environment.
- Able to work independently and upskill on new tools.
- Team player with strong communication; fluent in English.
🎁 Benefits
- Competitive salary package
- Equity ownership for all MoonPay employees
- Moonshot award: up to $250k equity grant
- Hybrid/remote working options
- Private healthcare benefits
- Annual training budget
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