TL;DR

TMS Compliance Analyst 4 (Crypto/Blockchain): Conducting end-to-end Transaction Monitoring investigations for customers to ensure compliance with AML regulations with an accent on analyzing transaction activity and KYC information. Focus on documenting investigations, filing Suspicious Activity Reports, and maintaining compliance with internal policies.

Location: Hybrid (in-person participation required)

Salary: £55,620—£61,800 GBP

Company

%hirify_global% is a leading platform in the cryptocurrency and blockchain space.

What you will do

Investigate AML and fraud-related transactions on the blockchain and file Suspicious Activity Reports (SAR).
Conduct reviews and analysis to support %hirify_global%'s AML compliance policies.
Analyze transaction activity and KYC information for investigations.
Document investigations and maintain compliance documentation.
Stay current with industry standards in KYC, BSA/AML, and OFAC.

Requirements

Strong interpersonal, analytical, and communication skills.
Experience with Google Sheets, Google Docs, Excel, and Word.
Ability to adapt to a fast-paced environment.
High attention to detail and organizational skills.

Nice to have

Professional certification in AML or Fraud (e.g., CAMS, CFCS, CFE).
Proficiency in blockchain analysis tools (e.g., Chainalysis).
Experience in project management or analytics.

Culture & Benefits

Private Medical Insurance and Dental insurance.
Employee Stock Purchase Plan (ESPP).
Generous Time off/Leave Policy.
Learning and Development Allowance.