Senior Transaction Risk & Financial Crimes Analyst (Fintech/Crypto)

Transaction Risk & Financial Crimes Analyst

Company

Yellow Card

Conditions

13 hours agoSenior Anywhere Remote Full Time Finance Jobs by Yellow Card

Skills

Rules Tuning Fraud Detection Alert Handling Reporting Investigation Aml Edd Blockchain Analytics Chainalysis Trm Labs Blockchain Forensics Blockchain Investigations Transaction Monitoring Str Reporting

About the Role

You will ensure compliance with relevant laws and regulations, analyze and evaluate transaction risk to prevent financial crime and fraud, review accounts and transactions for suspicious activity, investigate and respond to requests from law enforcement and regulators, and produce regular and ad-hoc management and regulatory reports. You will create and implement enhanced due diligence procedures, maintain incident logs, improve detection and prevention tools, support forensic investigations, and contribute to compliance-related procedures and training materials. You will work rotating shifts as required.

Requirements

• Bachelor's degree from a recognized institution
• 3+ years' experience in fraud, AML, FIU, or transaction monitoring within fintech, crypto, banking, or payments
• Strong knowledge of financial crime typologies, AML frameworks, and STR/SAR reporting
• Experience with transaction monitoring systems, alert handling and basic rules tuning
• Hands-on experience with fraud detection tools and crypto/blockchain investigations
• Experience with blockchain analytics tools such as Chainalysis or TRM Labs is highly desirable
• Relevant certifications (CFE, CAMS, CFCS) are an advantage
• Strong analytical, investigative and problem-solving skills with attention to detail
• Ability to make sound decisions in high-pressure situations
• Good communication skills and ability to work across teams and external stakeholders
• High level of integrity and accountability
• Fluency in English required; French is a plus
• Willingness to work rotating shifts including nights and weekends

Responsibilities

• Ensure compliance with applicable laws and regulations
• Analyze, prepare and perform risk evaluations to prevent financial crime including fraud
• Review accounts and transactions for potentially fraudulent activity and take decisive action
• Review, investigate and respond to requests from law enforcement, regulators and financial institutions
• Proactively identify, monitor and report financial crime patterns with MIS and dashboard reporting
• Identify areas of improvement in products to ensure customer security
• Participate in improving internal procedures and processes linked to compliance, financial crime, fraud, payments and AML
• Develop and upgrade financial crime and fraud detection and prevention tools and mechanisms
• Create and implement procedures for enhanced due diligence, monitoring, reporting and management
• Maintain detailed logs of incidents and prepare regular and ad-hoc management and regulatory reports
• Provide investigative support for financial crime and forensic investigations
• Contribute to the development of training materials aligned with regulatory and policy expectations
• Assist in delegated and ad hoc compliance responsibilities

Benefits

• Remote-first flexibility
• Mental health support services
• Competitive compensation
• Health coverage
• Stock option plan for full-time employees

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