Address- Crypto & Digital Asset focusedTransaction Monitoring role
- Financial Crime role with specific focus on crypto and blockchain technology
About Our Client
Our client is a fintech payments firm, looking for candidates with specific experience within any of of the following industries - Payments/Crypto/Gaming/Gambling.
Job Description
- Monitor transactions to identify and investigate suspicious activities.
- Handle queries relating to prospective and existing merchants.
- Carry out AML/CTF investigations across both traditional finance and blockchain.
- Analyse patterns and trends in transaction data to detect fraud.
- Analyse blockchain activity connected to terrorism and sanctions.
- Ensure Elliptic maintains a deep understanding of terrorist and sanctioned use of cryptoassets.
The Successful Applicant
A successful applicant should have:
- Experience with how terrorist and sanctioned entities use crypto and blockchain technology.
- Experience within Payments/Crypto/Gaming/Gambling industry.
- Previous experience in anti-fraud, AML, cyber-crime, KYC topics.
- Knowledge of prepaid products, cards, banking, e-wallet solutions or cryptocurrencies privately or professionally.
What's on Offer
- A competitive daily rate of GBP 180 - GBP 220.
- Opportunity to work in a vibrant and fast paced environment, within the financial services industry.
- Valuable experience in a Financial Crime or Risk & Compliance department.
