Transaction Monitoring Analyst

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October 14

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Zero Hash

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Fintech • Crypto • Web 3

Zero Hash is a company that provides infrastructure solutions for the integration of crypto and stablecoin products into various platforms. By offering API-first technology and turnkey regulatory infrastructure, Zero Hash enables businesses, especially in the fintech, payments, and banking sectors, to develop and launch crypto and stablecoin products efficiently and compliantly. Their services cover a wide range of applications including investments, trading platforms, payment gateways, and brands, focusing on simplifying the process of managing custody, liquidity, and settlement for their clients. Zero Hash supports over 60 digital assets and is operational in over 200 countries.

51 - 200 employees

💳 Fintech

₿ Crypto

🌐 Web 3

💰 $105M Series D on 2022-01

📋 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 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.

🎯 Requirements

• University degree and 2+ years working in Transaction monitoring, preferably at a crypto or fintech company. • Strong 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 in the Netherlands and the EU. • 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 • Adhere to and comply with all applicable, Dutch and European laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures.

🏖️ Benefits

• Chance to earn equity • Maternity & Paternity leave • WeWork Membership • WFH Yearly Stipend • L&D Stipend (after 6 months)