Related skills
trm sar chainalysis elliptic kyt_alerts📋 Description
- Monitor TM and blockchain analytics to identify unusual activity.
- Review KYT alerts and investigations, including on-chain activity.
- Conduct open-source research on customers and counterparties.
- Analyze activity and context to disposition alerts with rationale.
- Prepare alert/case dispositions for SMR consideration.
- Ensure alerts/cases/SMRs meet deadlines and SLAs.
🎯 Requirements
- 2+ years in financial crime/compliance analytics or investigations.
- Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain).
- Strong problem-solving and attention to detail.
- Ability to handle shifting priorities in a dynamic environment.
- Able to work independently and upskill on new tools.
- Team player with good communication; fluent in English.
🎁 Benefits
- Competitive salary package
- Equity and performance equity bonus
- Hybrid/remote working options
- Private healthcare
- Enhanced parental leave
- Annual training budget
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Data Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!