Transaction Monitoring Analyst (Web3)

TL;DR

Transaction Monitoring Analyst (Web3): Monitoring both crypto and fiat transactions to detect potential financial crime with an accent on AML regulations and internal policies. Focus on analyzing blockchain transactions using Chainalysis KYT and conducting in-depth investigations with Chainalysis Reactor for flagged activities.

Location: Zagreb, Zagreb (Remote)

Company

hirify.global redefines finance by blending traditional banking with decentralized finance (DeFi).

What you will do

• Continuously review and monitor daily transaction flows using automated monitoring systems and manual review techniques.
• Analyze blockchain transactions using Chainalysis KYT and conduct in-depth investigations with Chainalysis Reactor for flagged activities.
• Monitor fiat transactions via dedicated monitoring tools to identify irregular patterns and potential AML risks.
• Identify, document, and escalate suspicious activities in line with AML/KYC regulations.
• Assist in the collection and review of user documentation (e.g., SoF/SoW evidence, counterparties, and purpose of transactions).
• Conduct scheduled periodic reviews on high-risk users, ensuring customer profiles remain up to date and aligned with their transactional activity.

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.

Culture & 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.
• Flexible work schedule and remote work options.
• Modern offices and co-working spaces across 6 countries.
• Professional development and training opportunities.