Transaction Monitoring Analyst

Our client, a leading global fintech is seeking highly motivated Transaction Monitoring Analysts to join its compliance team in Luxembourg.

Key Responsibilities:

• Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR)
• Conduct investigative review and analysis in support of Group AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other group lines of business
• Analyze transaction activity and KYC information and conduct due diligence research in support of investigations

Requirements:

• At least 2 - 5 years experience in transaction monitoring, AML investigations, or financial crime compliance.
• Hands on experience drafting SARs/STRs.
• Passion for Cryptocurrency, and working in a dynamic fast-paced environment.

What’s on Offer:

• Competitive salary + bonus.
• Work with a dynamic team within a highly reputable global firm.
• This is a full hybrid position.