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About the Job:
- This is a fully remote position located in the US or UK.
- The role is primarily responsible for the monitoring, research, and analysis of crypto transactions.
- Reports to the Monitoring & Surveillance Manager.
Key Responsibilities:
- Review transactions, and conduct initial analysis.
- Use blockchain analytics to conduct blockchain and transaction monitoring analysis.
- Support the identification and escalation of any issues related to monitoring.
Requirements:
- University degree and 1+ years working in Finance, Crypto, or other analytical/science field.
- Knowledge of blockchain analytics software (e.g. Chainalysis, Elliptic, TRM).
- Familiar with AML anti-money laundering regulations.
Benefits:
- Chance to earn equity.
- Maternity & Paternity leave.
- WeWork Membership.
Zerohash
Zerohash connects fiat, crypto and stablecoins, enabling a better way to move and transfer money and value globally. zerohash employees are innovative, passionate, collaborative, and show initiative.