CareerFinders, on behalf of our client, a specialist Consulting company offering administrative support services, primarily within the Cryptocurrency and Digital Asset industries, we are seeking to recruit a Crypto Transaction Monitoring Analyst to join their growing team based in Limassol. The successful candidate will perform ongoing client crypto transaction monitoring to ensure compliance with regulatory and partnership requirements, reviewing a high volume of transaction activity across the company’s clients and relevant parties. You will need to possess at least 1 year of relevant experience in crypto transaction monitoring, compliance, and/or AML, ideally gained working for a Fintech or Financial Services company. The ability to manage tasks with minimal supervision, provide regular updates to management as needed, and the initiative to improve processes is essential. Excellent verbal and written communication skills in English are a must. Our client offers an attractive remuneration package based on skills and experience, as well as Hybrid working conditions, and some flexibility with working hours.

Key Duties/Responsibilities: 

• Analyze, monitor, and act upon compliance-related daily checks generated by the crypto transaction monitoring system, including reviewing possible suspicious activity in high-volume cases.
• Resolve cases and recognize the need for further investigation.
• Use a ‘detective-like’ mentality to investigate and escalate potentially suspicious activity across all AML typologies across the platform.
• Contribute to reporting on key risk and performance indicators by creating reports on status and number of alerts, investigations, processes, and summaries for the submission of suspicion activity reports.
• Communicate with users as needed to request additional information in cases of suspicious behaviour or for remediation.
• Periodically perform above-the-line and below-the-line sampling to enhance the effectiveness of transaction monitoring queues.

Key Skills/Experience: 

• A University degree in a relevant field is desirable, but not essential.
• At least one year of experience in crypto transaction monitoring, compliance and/or AML with a fintech company or financial institution.
• Able to manage tasks with minimal supervision, providing regular updates to management as needed, with initiative to improve processes.
• Able to create reports and statistics relating to client observation.
• Any relevant industry certifications will be considered an advantage.
• Fluency in English, both verbal and written.
• Good organizational and time management skills.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR7770. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.