Transaction Monitoring Specialist (Web3)

TL;DR

Transaction Monitoring Specialist (Web3): Monitoring and analyzing crypto and fiat transactions to detect financial crime with an accent on AML compliance and blockchain analytics. Focus on identifying suspicious activities using Chainalysis and performing enhanced due diligence (EDD) for high-risk users.

Location: Remote (Croatia)

Company

A fintech company blending traditional banking with decentralized finance (DeFi) to simplify crypto access and integrate it into the broader financial ecosystem.

What you will do

• Review and monitor daily crypto and fiat transaction flows using automated systems and manual techniques.
• Analyze blockchain activities using Chainalysis KYT and conduct in-depth investigations with Chainalysis Reactor.
• Identify, document, and escalate suspicious activities via Internal Suspicious Activity Reports (ISARs).
• Support the Enhanced Due Diligence (EDD) process by analyzing Source of Funds (SoF) and Source of Wealth (SoW) evidence.
• Perform scheduled periodic reviews of high-risk users to ensure profiles align with transactional behavior.
• Collaborate with Compliance, Legal, and Anti-Fraud teams to resolve flagged cases and improve monitoring rules.

Requirements

• Must be based in Croatia.
• Minimum 2 years of experience in transaction monitoring, AML investigations, or financial crime compliance.
• Proven hands-on experience with Chainalysis KYT & Reactor or equivalent blockchain analytics tools.
• Familiarity with fiat transaction monitoring systems and EDD procedures.
• Strong analytical skills and ability to draft concise investigation reports.
• Bachelor’s degree in Finance, Economics, Business, Law, or a related field is preferred.

Culture & Benefits

• Competitive market rate salary and performance-based incentives.
• Generous time off with 22 days annual leave plus 6 additional company days.
• Comprehensive health insurance and maternity/paternity leave support.
• Remote-first culture with flexible work schedules and equipment provided.
• Professional development and training opportunities within a diverse, international team.