Crypto Transaction Monitoring Analyst

MiFinity

Crypto Transaction Monitoring Analyst monitoring crypto and fiat transactions to identify suspicious activity and support AML controls. Collaborating with compliance and risk teams in a fintech environment.

Posted 7/20/2026full-timeTa'Xbiex • 🇲🇹 MaltaJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in monitoring and investigating crypto-asset transactions, with a strong understanding of AML/CFT regulations and compliance requirements. Proficient in drafting Suspicious Transaction Reports and collaborating with cross-functional teams to mitigate financial crime risks.

Highest-signal resume keywords

AML ComplianceCrypto-Asset Transaction InvestigationBlockchain Analytics ToolsSuspicious Transaction ReportingCustomer Due Diligence (CDD)

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction MonitoringFinancial Crime AnalysisCrypto Typologies KnowledgeEnhanced Due Diligence (EDD)Regulatory Compliance

Tools & Technologies

Blockchain Analytics SystemsCrypto Transaction Monitoring Tools

Industry Keywords

Money LaunderingTerrorist FinancingSanctions EvasionFraud PreventionRisk Management

About the role

Key responsibilities & impact

Monitor crypto-asset and fiat transactions, reviewing alerts from transaction monitoring and blockchain analytics systems
Analyse wallet activity, blockchain transaction flows and customer behaviour
Investigate red flags linked to money laundering, terrorist financing, sanctions evasion
Conduct investigations into suspicious customer activity
Draft Suspicious Transaction Reports (STRs)
Support CDD and EDD reviews for customers
Collaborate with AML, Compliance, Fraud, Risk, Operations, Product and Technology teams

Requirements

What you’ll need

2-3 years' experience in AML, Financial Crime, Compliance, Fraud or Transaction Monitoring
Demonstrable experience investigating crypto-asset transactions
Experience using blockchain analytics or crypto transaction monitoring tools
Strong understanding of AML/CFT, sanctions, financial crime regulations
Knowledge of crypto typologies including layering, mixing services/tumblers
Understanding of CDD, EDD and transaction monitoring requirements

Benefits

Comp & perks

Collaborative, inclusive work environment
Start-up culture that values flexibility, autonomy, and innovation