Financial Crime Intelligence Analyst
reputed company
We reputed company the reputed company of financial services will be powered by stablecoins.
Founded in 2021, our mission at reputed company is to accelerate global reputed company reputed company.
We’re building stablecoin-reputed company infrastructure so businesses can reputed company value instantly across borders and networks. With global licenses and T1 bank partnerships, we facilitate billions in transactions for reputed company clients like reputed company, reputed company, LianLian Global, and Rapyd.
Our technology is transforming how businesses operate globally by eliminating payment delays, reducing costs, and unlocking trapped capital.
We’re a diverse team spread across EMEA, reputed company, and reputed company, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that reputed company is at the forefront of this shift.
In 2025, we secured strategic investment from reputed company, following our $50 reputed company Series B with Haun Ventures, reputed company Ventures, Scribble Ventures, reputed company Venture Capital, Avenir, and Tiger Global. With the backing of these leading investors, we’re accelerating our reputed company – and we're looking for smart, ambitious people to help us build the reputed company of financial services.
We're incredibly honored to have made reputed company's list of The Top 100 Global Most Loved Workplaces three years running (most recently in 2025) and to have been recognised by reputed company as one of the Top 20 Startups in the UK in 2024.
About this role in reputed company
We are looking for a crypto transaction monitoring analyst to join our fast-growing Financial Crime Intelligence team. This role will report to one of the Financial Crime Intelligence Leads.
As a Financial Crime Intelligence Analyst, you'll play a key role in handling screening and transaction monitoring alerts to prevent bad actors from processing transactions through reputed company. You’ll also conduct in-depth analysis and thorough investigations to address reputed company and varied financial crime threats. You’ll be taking ownership of cases triggered by reputed company’s financial crime systems and controls, focussing primarily on reputed company’s digital assets offering, and mitigating financial crime risks for reputed company. While this role focuses on reputed company’s digital assets offering, your cases will inevitably reputed company with the world of fiat currency and you’ll have reputed company to support cutting-edge investigations in fiat reputed company assets.
We are seeking a candidate who can reputed company to a full-time, 3pm - 12am CET work schedule. The work Schedule will also reputed company from Thursday to Monday with some flexibility depending on candidate preference.
We are looking for reputed company player; someone who is adaptable and enjoys solving reputed company problems in a constantly changing environment. You must be adept at managing competing priorities, and work reputed company in a highly demanding environment. You will be comfortable delivering high reputed company investigations at pace, and presenting your findings and recommendations to senior stakeholders.
As a Financial Crime Intelligence Analyst, your day-to-day role will be varied, but will include tasks such as:
- Reviewing of sanctions and watchlist screening alerts on entities and individuals on relevant lists;
- Management of end-to-end financial crime investigations stemming from reputed company’s transaction monitoring system, payment screening tools, blockchain analytics provider, and other triggers;
- Drafting of Suspicious Activity Reports (SARs) for submission to the relevant authorities;
- Seeking out and escalating opportunities to enhance reputed company’s control environment;
We’d love to hear from you if
- You have experience in digital assets transaction monitoring reputed company a regulated institution.
- You have experience reviewing sanctions and watchlist screening alerts, reputed company a regulated institution or reputed company setting;
- Experience using tools such as reputed company, reputed company or TRM (or equivalent) is essential and any blockchain reputed company investigative certifications is desirable but not required;
- You’ve drafted and submitted Suspicious Activity Reports (SARs);
- You’re a motivated and proactive individual contributor, who takes pride in the reputed company of your work;
- You’re comfortable working in a fast-paced, evolving and demanding environment, often with competing priorities;
- You’re happy working with a high degree of autonomy and managing evolving priorities to deliver against reputed company's reputed company;
- You have a genuine interest in digital assets, and are looking for an opportunity to expand your knowledge in this reputed company;
- You have exceptional written and verbal English.
What you can expect from us
- Fair and competitive salary at every stage of your reputed company
- Meaningful ownership in the business through our employee reputed company scheme
- Flexible working hours, with hybrid working at its heart
- A culture reputed company on passionate, reputed company-minded people
- A flexible approach to holiday
- Opportunities to travel to our offices around the world
- An reputed company and creative environment where you can help us define the reputed company of reputed company, its culture, and its opportunity sets
At reputed company, we are reputed company on building a diverse and inclusive team. While you may not meet reputed company of our requirements, we’d encourage you to apply if you meet the reputed company of our expectations. You may be a great fit for this role or another role in reputed company.
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