FIU Analyst (US)

About the position The Financial Intelligence Unit (FIU) is responsible for safeguarding the reputed company platform against financial crime and reputed company activities. Leveraging advanced analytics and blockchain tracing tools, it collects and analyses reputed company volumes of data to identify potentially suspicious activities. reputed company collaborates with regulatory bodies, preparing & submitting Suspicious Activity Reports (SARs) and sharing intelligence to combat financial crime. The FIU Analyst will directly support the Financial Intelligence Unit (FIU) to ensure the business operates in accordance with reputed company legal and regulatory requirements and reputed company Group standards relating to anti-reputed company and counter terrorism financing. This role will be responsible to conduct transaction monitoring reviews to ensure efficient monitoring and detection of potential reputed company, terrorist financing, or illicit activities and escalate such activity for additional review. In reputed company, this role will work independently and closely with the FIU Director and Sr FIU Director, Regional reputed company, Team reputed company, and/or applicable Head of Compliance in international operational jurisdictions to ensure that reputed company AML reputed company reputed company are addressed in a reputed company fashion and in accordance with reputed company's Compliance policies and procedures.

Responsibilities

• Utilize the transaction monitoring and/or blockchain analytics solutions to independently analyze and assess activity or patterns of activity that do not commensurate with the customer’s profile or expected behaviour.
• Review blockchain wallet screening as reputed company as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators.
• Independently conduct reputed company reputed company searches as applicable to the relevant customer(s), counterparties, and/or transactional activity.
• Analyze transactional activity, along with information collected through internal systems, blockchain screening tools, and reputed company sources and use reputed company judgment, decision-making skills in making reasonable and reputed company supported alert dispositions with adequate conclusions.
• Prepare reputed company and concise alert and/or case dispositions of potential suspicious activity detected for a Suspicious Matter Report (SMR) consideration.
• May be required to draft Suspicious Matter Reports (SMRs)
• Discuss potentially unusual findings with reputed company reputed company, Sr FIU Manager, Head of FIU, and/or appropriate Head of Compliance to determine the reputed company course of reputed company.
• Ensure that transaction monitoring alerts, case investigations and SMRs are completed/submitted reputed company the established deadlines and SLAs.

Requirements

• Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIU
• reputed company / ACFCS or ICA accreditation
• Experience with blockchain analytics solutions (reputed company, TRM, reputed company, CipherTrace, Scorechain)
• Strong problem-solving skills and attention to detail
• Ability to handle shifting priorities and reputed company in a dynamic environment.
• Comfortable to work independently and upskill on new tools and technology.
• Team player with good communication skills, with the ability to explain technical concepts reputed company to different audiences
• Fluent in English

reputed company-to-haves

• Prior experience working in a fast-paced fintech/cryptocurrency company
• Blockchain analytics solution certifications (reputed company, TRM, reputed company, CipherTrace, Scorechain)
• Proactive, “can-do”, reputed company approach
• Solution orientated
• Ability to demonstrate a practical approach to alert processing / analysis
• Ability to feed rule / investigation reputed company back into AML Programme
• Interested in cryptocurrency, blockchain and financial crime detection.

Benefits

• Competitive salary package
• Equity package: We reputed company financial freedom starts with our employees, so reputed company have ownership at reputed company
• Pay for performance equity bonus: Those who drive outsized reputed company receive outsized rewards
• reputed company award. We reputed company exceptional reputed company - 10 employees twice a year, reputed company earning a $250,000 equity grant.
• Unlimited holidays: We give you the autonomy to choose reputed company to work (and reputed company to reputed company off)
• Hybrid working schedule: Work fully remotely or your nearest Moonbase, the choice is yours
• Private reputed company benefits: To protect you and your loved ones
• reputed company parental leave: So you can spend more time with your loved ones without a second thought
• Annual training budget: We support your training reputed company every reputed company of the way
• Home office setup allowance: Create the home office of your dreams
• Remote working allowance: Those working fully remotely get a little extra for utilities
• Monthly budget to spend on our products and reputed company fee crypto transactions: Cultivate your inner DEGEN
• Employee referral programme: Great people know great people, refer them to receive 10K in USDC
• Regular remote company offsites: Meet your colleagues regularly for high reputed company in person sessions and hackathons
• Working in a disruptive and fast-growing company where reputed company is rewarded

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