Junior Transaction Monitoring Analyst

🕒 il y a 1 mois

🌽 Illinois – Distant

🌽 Illinois – Remote

⏰ Temps Plein

🟢 Junior

🧐 Analyste

🦅 Parrain de Visa H1B

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Zero Hash

Site WebLinkedInTous les Emplois

51 - 200 employés

💳 Fintech

₿ Crypto

🌐 Web 3

💰 €105 000 000 Series D en 2022-01

Fintech • Crypto • Web 3

Zero Hash est une entreprise qui fournit des solutions d'infrastructure pour l'intégration de produits crypto et stablecoin dans diverses plateformes. En offrant une technologie axée sur l'API et une infrastructure réglementaire clé en main, Zero Hash permet aux entreprises, notamment dans les secteurs de la fintech, des paiements et de la banque, de développer et de lancer des produits crypto et stablecoin de manière efficace et conforme. Leurs services couvrent un large éventail d'applications, notamment les investissements, les plateformes de trading, les passerelles de paiement et les marques, en se concentrant sur la simplification du processus de gestion de la conservation, de la liquidité et du règlement pour leurs clients. Zero Hash prend en charge plus de 60 actifs numériques et est opérationnel dans plus de 200 pays.

Description

• 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

🎯 Exigences

• 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.

🏖️ Avantages

• 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)