Transaction Monitoring Analyst @ Mercuryo
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About Mercuryo
Mercuryo is on a mission to redefine finance by blending traditional banking with decentralized finance (DeFi). With partnerships including MetaMask, Trust Wallet, and Ledger, Mercuryo integrates crypto with traditional financial services, reaching millions of users globally.
Why Mercuryo?
- Industry Impact: Enabling top Web3 projects to onboard millions.
- Innovative Environment: Collaborate with professionals from banking, SaaS, and Web3.
- Growth and Learning: Expand skills with 200+ B2B partnerships and 7 million users.
- Flexible Culture: Remote-first approach with global diversity.
About the Role: Transaction Monitoring Analyst
The Transaction Monitoring Analyst will review and analyze crypto and fiat transactions to detect potential financial crime. Using tools like Chainalysis KYT and Reactor, you will ensure compliance with AML regulations and support the Enhanced Due Diligence (EDD) process.
- Transaction Monitoring: Monitor daily transaction flows and conduct blockchain investigations.
- Risk Identification & Reporting: Identify suspicious activities and prepare internal reports.
- Enhanced Due Diligence: Assist in reviewing user documentation and RFIs.
- Periodic Reviews: Conduct reviews for high-risk users and update profiles.
- Collaboration: Work with Compliance, Legal, and Customer Operations teams.
Key Skills/Competency
- AML
- Transaction Monitoring
- Crypto Analysis
- Chainalysis
- Due Diligence
- Risk Assessment
- Regulatory Compliance
- Investigation
- Financial Crime
- Reporting
What We're Looking For
Minimum 2 years of experience in transaction monitoring or AML investigations within financial services or crypto. Hands-on experience with Chainalysis tools, familiarity with fiat monitoring systems, strong analytical skills, and effective communication are required. A Bachelor’s degree in Finance, Economics, Business, Law, or related field is preferred.
What We Offer
- Competitive salary with performance-based incentives.
- Extensive leave, health insurance and benefits.
- Flexible work schedule and remote work options.
- Professional development and modern offices in multiple countries.
- Diverse, open-minded team environment.
How to Get Hired at Mercuryo
🎯 Tips for Getting Hired
- Customize your resume: Highlight AML and blockchain analytics skills.
- Demonstrate tool expertise: Emphasize Chainalysis and monitoring systems.
- Research Mercuryo: Understand their approach to DeFi and finance.
- Prepare for technical questions: Review AML and transaction analysis scenarios.