Senior Analyst, Aml Transaction Monitoring (Fintech)

TL;DR

Senior Analyst, AML Transaction Monitoring (Fintech): Joining the Investigation Operations team to detect fraudulent activity, suspicious/illegal behaviors and patterns, and driving projects focused on preventing and detecting financial crime with an accent on analytical challenges and passion for blockchain technology. Focus on improving detection models, thresholds, and typology coverage to create greater efficiency and more valuable work products for the IO team.

Location: Remote

Company

hirify.global is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure.

What you will do

• Investigate, analyze, and identify activity which may lead to filing suspicious activity reports.
• Assist in fulfilling requests from and providing support to external and internal parties.
• Conduct screening and adverse media checks.
• Ensure customers are compliant with the laws and regulations.
• Collaborate with policy and compliance data and technology teams to improve detection models, thresholds, and typology coverage.
• Conduct training and providing feedback to TM analysts as needed.

Requirements

• 3+ years experience conducting AML alert review, investigation and applicable reporting, strong knowledge of AML regulations.
• Deep understanding of blockchain ecosystems, VASPs, and evolving global AML/CFT regulations.
• Strong organizational, analytical, written, and verbal communication skills with a close attention to detail and confidence to make a reasoned and supported decision.
• Experience analyzing large transactional data sets; SQL experience preferred.
• Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands.
• Proven experience working collaboratively and effectively with the ability to work with multiple stakeholders and internal teams.

Nice to have

• B.A./B.S. degree; quantitative or technical degree preferred.
• CAMS, CFCS or CFE certification.
• A passion for harnessing the power of digital currency and blockchain technology and services built on top of it.
• Extensive experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic).
• Experience/familiarity with Slack, Apple MacOS and GSuite.

Culture & Benefits

• Flexible work environment where new ideas are encouraged and everyone is a stakeholder.
• Committed to visibility and stability in everything we do.
• Driven by Excellence.