| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Insight Global | Phoenix, AZ, United States | $48k - $53k | |||
P2P. org | Cyprus Cyprus Cyprus |
| |||
Launchpadtechnologiesinc | Remote | $71k - $85k | |||
Tether Operations Limited | 45 Roma IT | $98k - $115k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Tether Operations Limited | 45 Roma IT | $76k - $84k | |||
Rampnetwork | Remote | $74k - $98k | |||
Layerzerolabs | Vancouver, Canada | $75k - $77k | |||
Integra | Remote | $88k - $101k | |||
Integra | Remote | $72k - $84k | |||
Inmobi | Remote | $85k - $96k | |||
Inmobi | Remote | $91k - $92k | |||
Falconx | Remote | $94k - $127k | |||
Kraken | London, United Kingdom | $88k - $89k | |||
Copperco | Remote | $81k - $85k | |||
Bluecubeservices | Remote | $67k - $80k |
Required Skills & Experience
-1+ years of experience reviewing alerts related to sanctions, PEP (politically exposed persons), adverse media, or other financial crime screening processes. -Comfort working in a technology-forward environment and with web-based applications, including Microsoft Office, case management systems, and external research databases. -Strong written communication skills and the ability to clearly document investigative findings. -Strong critical thinking skills to evaluate potential watchlist matches against customer data.
Nice to Have Skills & Experience
-Familiarity with AML, BSA, and sanctions regulatory expectations
Job Description
Insight Global is seeking a Screening Analyst for a top crypto and Web3 client. This individual will play a key role in financial crime and compliance operations by reviewing name screening alerts tied to sanctions, politically exposed persons, and adverse media. The ideal candidate is detail-oriented, analytically strong, and comfortable working in a technology-driven environment. This role offers the opportunity to contribute to platform integrity and risk mitigation while supporting a fast-growing, innovative organization at the forefront of digital finance. This is a fully onsite role. Day-to-Day: -Review first-level name screening alerts (sanctions, PEPs, adverse media) -Perform enhanced due diligence using internal tools and external data sources -Assess potential matches against customer and transactional data -Clearly document investigative findings and decision rationale -Escalate potential risks or true matches to senior team members -Support ad-hoc remediation initiatives and operational projects
What does an Analyst in Web3 do?
A Web3 analyst is someone who studies and analyzes the trends and developments in the field of web3 technologies
These technologies include blockchain and decentralized applications (dApps) that are built on top of them
A web3 analyst's responsibilities might include researching and staying up-to-date on the latest developments in the web3 space, tracking and analyzing trends and market movements, and providing insights and recommendations to clients or stakeholders
They might also be responsible for creating reports and presentations to communicate their findings to others.