Transaction Monitoring Specialist

Job Summary

A company is looking for a Transaction Monitoring and EDD Specialist, KYC&AML.

Key Responsibilities

• Monitor and analyze crypto transactions using various tools
• Identify suspicious activity and collaborate on investigations
• Conduct Enhanced Due Diligence (EDD) on high-risk clients and transactions

Required Qualifications

• 1-2 years of experience in AML, KYC, compliance, or risk management
• Proficiency in blockchain analysis tools
• Solid understanding of blockchain and crypto transaction risks
• Personal laptop with at least 8GB of RAM and a stable internet connection
• Bachelor's degree in business, finance, law, or related field is a plus