Junior Transaction Monitoring Analyst

🕒 Abril 28

🌽 Illinois – Remoto

🌽 Illinois – Remote

⏰ Tempo Integral

🟢 Júnior

🧐 Analista

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Zero Hash

SiteLinkedInTodas as Vagas

51 - 200 funcionários

💳 Fintech

₿ Cripto

🌐 Web 3

💰 $105.000.000 Series D em 2022-01

Fintech • Crypto • Web 3

Zero Hash é uma empresa que fornece soluções de infraestrutura para integrar produtos de cripto e stablecoins a diversas plataformas. Ao oferecer tecnologia API-first e infraestrutura regulatória turnkey, a Zero Hash permite que empresas, especialmente nos setores de fintech, pagamentos e bancário, desenvolvam e lancem produtos de cripto e stablecoins de forma eficiente e em conformidade. Seus serviços cobrem uma ampla gama de aplicações, incluindo investimentos, plataformas de trading, gateways de pagamento e marcas, com foco em simplificar o processo de gestão de custódia, liquidez e liquidação para seus clientes. A Zero Hash oferece suporte a mais de 60 ativos digitais e atua em mais de 200 países.

Descrição

• 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

🎯 Requisitos

• 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.

🏖️ Benefícios

• Healthcare Insurance: zerohash covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only) • Vision & Dental Insurance (U.S. only) • Chance to earn equity • Maternity & Paternity leave (after 6 months) • WeWork All Access Membership • WFH Yearly Stipend • L&D Yearly Stipend (after 6 months)