Monitor onchain transactions and wallet activity for suspicious patterns and anomalies;
Investigate onchain transaction alerts generated via transaction monitoring solution related to fraud, money laundering, sanctions exposure, and other high-risk categories;
Utilize blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) to conduct fund flow investigation;
Ensure that all documentation and escalation of alerted cases are completed in line with internal policies;
Preparation and drafting of Suspicious Transaction Report (STR) to ensure timely escalation and reporting as stipulated by the relevant authority.
Requirements
1–3 years of experience in AML, transaction monitoring, or crypto compliance
Strong foundation and understanding towards cryptocurrency and blockchain ML/TF typologies;
Experience with blockchain analytics tools is preferred;
Strong analytical and investigative skills with attention to detail;
Ability to communicate findings clearly in written reports
