Transaction Monitoring Analyst

We’re on a mission to redefine finance by blending the best of traditional banking with the innovations of decentralized finance (DeFi). We’re seeking a detail-oriented Transaction Monitoring Analyst with a minimum of 2 years’ experience in a similar role within the financial services or crypto industry.

Requirements

• Minimum 2 years of experience in transaction monitoring, AML investigations, or financial crime compliance.
• Proven hands-on use of Chainalysis KYT & Reactor (or equivalent blockchain analytics tools).
• Familiarity with fiat transaction monitoring systems, SoF/SoW assessments, and EDD procedures.
• Strong analytical and investigative skills, with excellent attention to detail.
• Ability to draft clear, concise investigation reports.
• Good communication skills to liaise with internal teams and occasionally external stakeholders.
• A Bachelor’s degree in Finance, Economics, Business, Law, or related field is preferred.

Benefits

• Competitive market rate salary and performance-based incentives.
• 22 days annual leave with an additional 6 company days, plus bank holidays.
• Comprehensive health insurance plans.
• Extensive benefits program.
• Flexible work schedule and remote work options.
• Modern offices and co-working spaces across 6 countries.
• Working equipment.
• Professional development and training opportunities.
• Opportunity to shape the initiatives you’re working on.
• Diverse and friendly team.