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aml sanctions transaction monitoring investigations digital assets📋 Description
- Review, investigate and document alerts from blockchain analytics and AML systems
- Analyze automated alerts for digital asset and Fiat activity
- Conduct initial analysis using blockchain analytics and Transaction Monitoring systems
- Investigate unusual on-chain and off-chain transactions and customer behaviour
- Document findings, actions, and decisions in case management systems
- Collaborate with technology teams to improve alert quality and monitoring rules
🎯 Requirements
- Strong analytical skills with attention to detail
- Experience in Fiat and blockchain Transaction Monitoring
- Knowledge of blockchain analytics tools (Merkle, Chainalysis, TRM, Elliptic)
- Understanding of digital asset regulation (MiCA, FCA)
- In-depth AML regulations and guidelines knowledge
- Excellent written and verbal communication; teamwork
🎁 Benefits
- Flexible culture and work-life balance
- London hybrid office options
- 27 days annual leave plus bank holidays
- Holiday buy/sell up to 5 days
- Work abroad up to 30 days in 12 months
- 24/7 employee assistance programme
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