Senior Analyst Crypto Transaction Monitoring

twenty84

  • Full Time

Are you a Transaction Monitoring Analyst with a passion for the crypto space? Are you looking for a fully remote role with an exciting company? Twenty84 is partnering with a leading London-based cryptocurrency and payments company to find a talented professional to join their team. This is a unique opportunity to work in a dynamic industry, enhance your crypto and digital assets experience, engage in fascinating investigations, and collaborate with one of the best teams in the business. The position offers an attractive salary of up to £55,000, along with excellent benefits.

Why Join?

  • Work Fully Remote: Enjoy the flexibility of working from anywhere in the UK.
  • Exciting Industry: Dive into the world of cryptocurrency and digital assets.
  • Career Growth: Hone your skills and advance your career.
  • Challenging Cases: Gain access to intriguing investigations and cases.
  • Top-Notch Team: Collaborate with some of the best professionals in the business.

Key Responsibilities:

  • Transaction Monitoring: Identify and investigate potentially fraudulent or illegal activity.
  • Alert Resolution: Ensure timely resolution and escalation of alerts.
  • Payment Activity Review: Monitor and review payment activities.
  • Documentation: Document all investigations, approvals, and rejections.
  • AML Trend Analysis: Review and analyse AML trends and news to identify high-risk areas, counterparties, or keywords for monitoring.

What We’re Looking For:

  • Experience: Previous experience in transaction monitoring and AML within crypto, digital assets, and payments.
  • Communication Skills: Confident, proactive, and inclusive communicator at all levels.
  • Teamwork: Strong analytical, time management, and teamwork skills.

What’s In It For You?

  • Competitive Salary: Up to £55,000 per annum.
  • Exceptional Benefits: Comprehensive benefits package.
  • Remote Work: Full flexibility to work from anywhere in the UK.

Ready to take your career to the next level? Apply today and join in shaping the future of the crypto and digital assets industry!

At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion, sexual orientation, ability, or background—feels valued, respected, and empowered. We are committed to helping our clients create inclusive environments that promote equal opportunities, and we actively seek to attract a diverse workforce.

Job Overview

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