Analyst Web3 Jobs in United States

This role is a remote role for someone based anywhere in the US to work in our fast growing Compliance team! The role will involve the following -

~75% Data analysis- performing transaction monitoring on fiat and cryptocurrency transactions, reviewing customer’s profile to clear low risk alerts, conducting AML investigations, documenting the investigation process, drafting and submitting internal Suspicious Activity Reports

~15% Project management/ad-hoc request- participating in new and ongoing projects, and ad/hoc request from HQ or local office; assisting in regulatory reviews, external and internal audits

~10% Administrative- assisting in Compliance reporting responsibilities and other duties as assigned

What you will be doing

• Conducts transaction monitoring for fiat and cryptocurrency transactions
• Reviews daily and monthly transaction alerts
• Assists with metric and ad-hoc transaction reviews as needed
• Regularly updates transaction logs for reporting purposes
• Supports the Compliance Manager in responding to regulatory and external requests
• Assist with escalations of Adverse Media, PEPs and Sanctions screening alerts
• Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation
• Undertake investigations for B2C line of business for both fiat and crypto products
• Assist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems
• Review and contribute to compliance training materials for staff, as needed
• Provide assistance to Compliance Manager with ongoing projects and any ad hoc requests
  
  

What you need

• 2+ years of transaction monitoring experience
• Experience using Elliptic or other transaction monitoring tools for cryptocurrencies would be ideal
• Must be based in the USA