About the Role
You will review sanctions and watchlist alerts, manage investigations from transaction-monitoring and payment-screening systems, and prepare Suspicious Activity Reports. You will identify and test transaction-monitoring rule changes, improve financial-crime controls, and support investigations that involve digital assets.
Requirements
- Have fiat transaction-monitoring experience within a regulated institution or digital-assets setting
- Have experience reviewing sanctions and watchlist screening alerts
- Have drafted and submitted Suspicious Activity Reports
- Have written and verbal English skills
Responsibilities
- Review sanctions and watchlist screening alerts for entities and individuals
- Manage end-to-end financial crime investigations from transaction monitoring, payment screening, blockchain analytics, and other triggers
- Draft Suspicious Activity Reports for relevant authorities
- Identify and test transaction-monitoring rule changes with relevant colleagues
- Identify and escalate opportunities to enhance the control environment
Benefits
- Flexible working hours
- Hybrid working
- Flexible holiday approach
- Opportunities to travel to offices worldwide