Zero Hash

Junior Transaction Monitoring Analyst

Zero Hash

full-time

Posted on:

Location Type: Remote

Location: Illinois • United States

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Job Level

Junior

Tech Stack

Open Source

About the role

  • Review client transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for further investigation.
  • Assist with the identification and escalation of cases related to Fraud and other illicit financial activity
  • Use blockchain analytics to conduct blockchain and transaction monitoring analysis.
  • Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
  • Support the identification and escalation of any issues related to the systems and process used for the monitoring of transactions
  • Review monthly and daily transaction alerts, conduct due diligence and open source searches.
  • Support ad-hoc investigative projects, engage in the development of procedures, and lead the resolution of issue impacting Transaction monitoring functions as needed
  • Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
  • Keep up-to-date with crypto trends to stay abreast of emerging illicit financial risks

Requirements

  • University degree and 1+ years working in Finance, Crypto, or other analytical/science field
  • Prior experience in a financial services, crypto, or related industry
  • Analytical mindset and ability to work large amounts of complex financial data to identify red flags and make conclusions.
  • Knowledge of blockchain analytics software (e.g. Chainalysis, Elliptic, TRM)
  • Familiar with AML anti-money laundering regulations
  • Ability and passion to work in a fast paced environment, learn new concepts, and adapt quickly.
  • Critical thinking with strong communication skills and attention to detail.
  • Strong time management skills and ability to execute tasks within tight deadline
  • Outstanding interpersonal skills and ability to develop strong working relationships
  • Self-confident, resilient and goal focused
  • Adhere to and comply with all applicable, Dutch, European and US laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures.
Benefits
  • Chance to earn equity
  • Maternity & Paternity leave
  • WeWork Membership
  • WFH Yearly Stipend
  • L&D Stipend (after 6 months)
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
blockchain analyticstransaction monitoringdata analysisdue diligenceopen source searchesAML regulationsfinancial data analysiscritical thinkingproblem resolutionreporting processes
Soft Skills
analytical mindsetcommunication skillsattention to detailtime managementinterpersonal skillsadaptabilityteam collaborationself-confidenceresiliencegoal orientation