Jr Transaction Monitoring Analyst

About the Jr Transaction Monitoring Analyst Role at Zero Hash

This is a fully remote position available in the US or UK, reporting to the Monitoring & Surveillance Manager. The Jr Transaction Monitoring Analyst will be primarily responsible for the monitoring, research, and analysis of crypto transactions, playing a crucial role in maintaining the integrity of Zero Hash's financial ecosystem.

Responsibilities

• Review client transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for further investigation.
• Assist with the identification and escalation of cases related to Fraud and other illicit financial activity.
• Use blockchain analytics to conduct blockchain and transaction monitoring analysis.
• Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
• Support the identification and escalation of any issues related to the systems and process used for the monitoring of transactions.
• Review monthly and daily transaction alerts, conduct due diligence and open source searches.
• Support ad-hoc investigative projects, engage in the development of procedures, and lead the resolution of issues impacting Transaction monitoring functions as needed.
• Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
• Keep up-to-date with crypto trends to stay abreast of emerging illicit financial risks.

Requirements

• University degree and 1+ years working in Finance, Crypto, or another analytical/science field.
• Prior experience in a financial services, crypto, or related industry.
• Analytical mindset and ability to work with large amounts of complex financial data to identify red flags and make conclusions.
• Knowledge of blockchain analytics software (e.g., Chainalysis, Elliptic, TRM).
• Familiar with AML (Anti-Money Laundering) regulations.
• Ability and passion to work in a fast-paced environment, learn new concepts, and adapt quickly.
• Critical thinking with strong communication skills and attention to detail.
• Strong time management skills and ability to execute tasks within tight deadlines.
• Outstanding interpersonal skills and ability to develop strong working relationships.
• Self-confident, resilient, and goal-focused.
• Adhere to and comply with all applicable Dutch, European, and US laws, regulations, and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures.

Preferred Qualifications

• Highly self-motivated, proactive, and able to work effectively in a fast-paced, dynamic environment.
• Knowledge of US/EU Travel Rule Requirements and Notabene.
• Experience using Blockchain Investigation tools (Elliptic, TRM, Chainalysis).
• SQL and/or other coding background.
• Motivated by a startup environment.

Benefits

• Healthcare Insurance: Zero Hash covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only).
• Vision & Dental Insurance: (U.S. only).
• Chance to earn equity.
• Maternity & Paternity leave (after 6 months).
• WeWork All Access Membership.
• WFH Yearly Stipend.
• L&D Yearly Stipend (after 6 months).

About Zero Hash

Zero Hash is a leading crypto and stablecoin infrastructure platform, powering the next generation of financial services. Founded in 2017, Zero Hash enables banks, brokerages, fintechs, and payment companies to offer crypto trading, stablecoin payments, and tokenized assets without complex blockchain infrastructure. Trusted by global financial and consumer brands, Zero Hash supports millions of end users and operates with robust regulatory compliance across the U.S. and internationally. The company has raised over $280 million in funding from top venture firms and strategic investors, recognized for its commitment to secure, compliant, and scalable digital money infrastructure.

The Zero Hash Culture

At Zero Hash, employees are guided by core principles including: Independence/Ownership, Passion for innovation, Collaborative teamwork, Initiative, Empathy, Adaptability in a fast-paced industry, Transparency, and Integrity, fostering a dynamic and supportive work environment.

Key skills/competency

• Transaction Monitoring
• AML Compliance
• Blockchain Analytics
• Fraud Detection
• Financial Crime
• Cryptocurrency
• Due Diligence
• SAR/UTR Reporting
• Data Analysis
• Risk Management