Position Summary:

CFSB is seeking a skilled and experienced Cryptocurrency Transaction Monitoring Analyst to join our team. The ideal candidate will be responsible for monitoring and analyzing cryptocurrency transactions to identify suspicious activities and potential financial crimes. The candidate must have a strong understanding of blockchain technology and cryptocurrency markets, as well as a keen eye for detail and a passion for investigative work.

Key Responsibilities:

• Monitor and analyze fiat and cryptocurrency transactions to detect and prevent suspicious activities, such as money laundering, terrorist financing, and other financial crimes.
• Conduct investigations and perform due diligence on suspicious transactions and accounts.
• Identify and report unusual patterns and trends in cryptocurrency transactions to senior management and regulatory authorities.
• Collaborate with internal teams, including compliance, legal, and risk management, to develop and implement effective controls and procedures for monitoring cryptocurrency transactions.
• Stay up-to-date on regulatory requirements and industry best practices related to cryptocurrency transaction monitoring.

Requirements:

• Bachelor's degree in finance, accounting, computer science, or a related field.
• Minimum 2 years of extensive hands-on experience in cryptocurrency transaction monitoring or AML compliance.
• In-depth knowledge of blockchain technology and cryptocurrency markets, including understanding of different cryptocurrencies and their transactional characteristics.
• Strong analytical and problem-solving skills, with the ability to work independently and make sound decisions.
• Excellent communication skills, both written and verbal, with the ability to present complex information in a clear and concise manner.
• Ability to work in a fast-paced and dynamic environment and meet tight deadlines.
• Knowledge of AML/KYC regulations and compliance requirements in different jurisdictions.

Preferred qualifications:

• Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification.
• Experience with blockchain analytics tools, such as Chainalysis, Ciphertrace or Elliptic.
• Experience working in a regulatory environment, such as a financial institution or a government agency.

Salary Range: $85,000- $110,000

"Base salary range does not include performance-based bonus and/or other benefits, where applicable. Actual base salary offer will vary based on skills and experience."