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Job

Transaction Monitoring (TM) Analyst

  • Location

    Remote

  • Sector:

    Financial Services and Banking, Technology

  • Job type:

    Permanent

  • Salary:

    $70,000 - $90,000

  • Contact:

    Chana Hancox

  • Contact email:

    c.hancox@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 2 months ago

  • Expiry date:

    2023-04-28

  • Startdate:

    ASAP

A growing cryptocurrency financial services firm is expanding their company and looking to add a phenomenal compliance professional to the team. The firm is currently Series C and are expanding their global presence rapidly. The candidate will be joining an innovative and dynamic function. In this role you will be generating reports, monitoring transactions, and reporting on suspicious activity to FIUs. 

In this role,  you will review and analyze daily alerts generated by the company's transaction monitoring tool. You will request and review SoF & SoW information and review SAR’s cases escalated from the 1st line defense team.

You will:

 

 

  • Hold knowledge on laws, regulations, and guidance on TM and customer due diligence.

  • Have related experience with a high risk client group.

  • Have experience developmenting improvements in processes.

If you are looking to join a group of like-minded individuals passionate about innovation, look no further!