Transaction Monitoring Specialist EMEA (F/M/D)
Flowdesk
- Paris
- CDI
- Temps-plein
- Utilize KYT tools such as Chainalysis to monitor cryptocurrency transactions in real time.
- Analyze transaction patterns and identify potentially suspicious activities, including but not limited to, money laundering, terrorist financing, and fraud.
- Conduct thorough investigations on flagged transactions, including gathering evidence and documenting findings.
- Liaise with internal compliance, legal, and risk management teams to escalate suspicious activities and implement appropriate actions.
- Stay updated with regulatory requirements and industry best practices related to transaction monitoring in the cryptocurrency space.
- Collaborate with other departments to enhance transaction monitoring processes and tools to improve efficiency and effectiveness.
- Bachelor's degree in Finance, Economics, Computer Science, or a related field.
- Proven experience working in a transaction monitoring role within the cryptocurrency industry.
- Strong understanding of AML/CTF regulations and their application in the cryptocurrency ecosystem.
- Hands-on experience with KYT tools like Chainalysis or similar blockchain analytics platforms.
- Proficiency in data analysis and investigative techniques.
- Detail-oriented with strong problem-solving skills.
- Relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are a plus.
- Excellent communication skills with the ability to convey complex information clearly and concisely.
- Good knowledge and appetite for the crypto industry world;
- Ability to work independently and collaboratively in a fast-paced environment.
- French and English are mandatory.
- Technical Interview (60')
- Chat with the Head of Legal and Compliance (30')
- Chat with the Chief Legal in Counsel (30') and the Culture Interview (30')