Onchain Transaction Monitoring Analyst

Investigate customer activities to detect money laundering and other potential risks. Investigating alerted transactions leveraging the risk-based approach and internal guidance. Assess customer profiles and behavior to determine if further investigation is required. Conduct investigations into unusual onchain transactions. Perform transaction screening using blockchain analytics tools such as Elliptic, Chainalysis, TRM, etc. Write and develop succinct and complete reports summarizing unusual activity and mitigating risk.