Analyst Jobs in Web3

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Job Position Company Posted Location Salary Tags

Bluecubeservices

Remote

$77k - $79k

Blockstream

Remote

$68k - $79k

Digitalcurrencygroup

Remote

$85k - $94k

Crypto.com

Sofia, Bulgaria

$86k - $86k

Crypto.com

Hong Kong, Hong Kong

$80k - $100k

Bitfinex

Hong Kong, Hong Kong

$77k - $79k

Binance

Taipei, Taiwan

Coins.ph

Taguig, National Capital Region

$74k - $77k

Crypto.com

Dubai, United Arab Emirates

$67k - $75k

M13

New York, NY, United States

$32k - $54k

HR factory

Vilnius, Lithuania

Phantom

Remote

$103k - $150k

Nexo

Remote

$90k - $148k

Tether

ZH ZĂĽrich CH

$75k - $84k

Bitfinex

Taipei, Taiwan

$77k - $79k

Bluecubeservices
$77k - $79k estimated
Remote

Transaction Monitoring Analyst (BlueCube) Location - Philippines (Remote)    Blue Cube Services Ltd. is excited to recruit remote-working Transaction Monitoring Analysts to work on a project for one of the world’s leading software platforms for digital assets. Please note that this role is paid in cryptocurrency and is a self-employed role. You are responsible for your own tax declarations  Role Description We are seeking intelligent, driven, and analytically minded Transaction Monitoring Analysts to support our growing Transaction Monitoring Team. The Transaction Monitoring team works at one of the leading digital asset software platforms to reduce the risk for our customers, the company worldwide and combats fraud, money laundering and terrorist financing. As a Transaction Monitoring Analyst you will play a critical role in ensuring our organization's compliance with international regulations in the dynamic and rapidly evolving crypto asset industry. What you will do:

Analyze internal system generated alerts for transaction patterns and behaviors to assess whether they align with typical customer activity or indicate potential money laundering, fraud, or other financial crime risks. Conduct holistic alert assessment into customer accounts flagged for unusual, or potentially suspicious or illicit activity. Escalate unusual or potentially suspicious account activity to Level 2 teams, such as the Financial Intelligence Unit, for an in-depth investigation.  Review transactions, crypto addresses and customer risk ratings, conduct applicable screenings (e.g. Sanctions, Terrorist Financing, DarkNet, etc.), analyze counterparty information, and make final decisions to approve, reject, or escalate transactional activity. Conduct transactional analysis using crypto-specific data analytics to extract valuable insights from blockchain data and identify potential violations. Ensure the data for all transactions conducted through our services are uploaded to and screened through Transaction Monitoring tools. Ensure that internal and external transaction triggers are working according to set rules.  Report and coordinate with internal stakeholders to address identified issues for timely management and mitigation. Assist in developing fraud and money laundering prevention strategies, identify controls requiring improvement, and recommend corrective actions. Stay up-to-date with the evolving regulatory landscape for crypto assets, including international standards and best practices. Deliver training to new joiners.  Ad-hoc projects as required.

Experience & Skills we are looking for:

A keen analytical mind with a strong eye for detail is essential for this role, where you'll be reviewing transactions and customer accounts. Minimum of two (2) years of experience in financial crimes compliance and AML at a regulated financial institution or consultancy firm is required. Previous experience working with Blockchain Transaction Monitoring solutions, such as Elliptic or Chainalysis, is advantageous. Understanding of cryptocurrencies is advantageous but not required, as training will be provided. Knowledge of international money laundering, sanctions, and terrorist financing. regulations, with a focus on their application to the crypto asset industry, is highly advantageous.  Excellent English language skills, both spoken and written.  Flexibility. You will be working in a rapidly growing team that is required to provide true 24/7 coverage. Candidates must have access to an appropriate laptop with a camera or a webcam and a phone capable of running Google authenticator software.  Strong and reliable WiFi connection. Candidates must be prepared to submit to further background / security checks if required.

Compensation & Perks

Competitive compensation, in cryptocurrency.  The opportunity to progress for high performers.  Remote working.

Schedules 

Hours offered will depend on the volume of work coming into the team and individual performance.  Working patterns may change as the markets we support are global, but this may include day/night shifts and some weekend work.  This is a self-employed contractor role available only to candidates in jurisdictions where they are eligible to be compensated in cryptocurrency. You are responsible for your own tax declarations. Please ensure you are able to receive payment in cryptocurrency and understand how to cash this out if so required. 

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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.