Transaction Monitoring Analyst

Working with a top cryptocurrency platform to help support their Dublin team across the transaction monitoring function. This is a great role for someone with experience in financial crime to join a great company as they enter a period of growth on an initial 6-month contract.

Key Responsibilities:

• Investigate AML and fraud-related transactions on the blockchain; draft and file Suspicious Activity Reports (SARs) as needed
• Conduct in-depth reviews and analysis aligned with Coinbase’s AML compliance policies, including alerts generated by transaction monitoring systems and referrals from law enforcement or internal business lines
• Assess transaction activity and KYC data, performing due diligence research to support investigations
• Prepare clear and comprehensive written narratives to document investigative findings
• Evaluate whether activity requires escalation and recommend SAR filings based on investigative outcomes

Key Requirements:

• 2+ years in financial crime
• Experience in drafting and filings SARs
• Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
• Able to start within a month

Please contact Nicole Poole at [email protected] to learn more about this opportunity.