$66K - $83K/yr
Preferred experience includes crypto payments, custody reconciliation, AML/transaction monitoring analytics, streaming data technologies such as Kafka or Kinesis, and cloud data platforms such as ...
$66K - $83K/yr
Preferred experience includes crypto payments, custody reconciliation, AML/transaction monitoring analytics, streaming data technologies such as Kafka or Kinesis, and cloud data platforms such as ...
... crypto and digital asset ecosystem. You will focus on building strong relationships with key ... Monitor partnership performance, analyze results, and use data-driven insights to optimize ...
... crypto and digital asset ecosystem. You will focus on building strong relationships with key ... Monitor partnership performance, analyze results, and use data-driven insights to optimize ...
We support a wide range of digital payments choices, making transactions secure, simple, smart and ... Crypto Services platform, by managing, mitigating, or elevating awareness of the business risk of ...
We support a wide range of digital payments choices, making transactions secure, simple, smart and ... Crypto Services platform, by managing, mitigating, or elevating awareness of the business risk of ...
Transaction Monitoring Crypto information
What is the difference between Transaction Monitoring Crypto vs Compliance Analyst?
| Aspect | Transaction Monitoring Crypto | Compliance Analyst |
|---|---|---|
| Certifications | AML, CTF, Crypto-specific certifications | AML, Compliance certifications (e.g., CAMS) |
| Work Environment | Crypto exchanges, blockchain firms | Financial institutions, banks, firms |
| Industry Usage | Cryptocurrency and blockchain industry | Traditional finance and banking sectors |
| Job Focus | Monitoring crypto transactions for suspicious activity | Ensuring overall compliance with regulations |
Transaction Monitoring Crypto specialists focus on detecting suspicious activities within cryptocurrency transactions, while Compliance Analysts handle broader regulatory compliance across financial services. Both roles require AML knowledge and compliance certifications, but Transaction Monitoring Crypto is specific to the crypto industry, whereas Compliance Analysts work across traditional finance sectors.
What are some typical challenges faced by professionals in Transaction Monitoring Crypto roles, and how can they be addressed?
Professionals in Transaction Monitoring Crypto roles often face the challenge of keeping up with rapidly evolving regulatory requirements and the unique risks associated with cryptocurrency transactions. The decentralized and pseudonymous nature of crypto assets can make it difficult to identify suspicious activity, requiring a proactive approach to learning about new typologies and red flags. Collaboration with compliance, legal, and technology teams is essential to stay updated on best practices and leverage advanced monitoring tools. Continuous training and participation in industry forums can also help professionals effectively address these challenges.
What is transaction monitoring in crypto?
Transaction monitoring in crypto refers to the process of tracking and analyzing cryptocurrency transactions to detect suspicious activity, such as money laundering, fraud, or violations of regulatory requirements. This is typically done using specialized software that can identify unusual patterns or behaviors across blockchain transactions. Crypto transaction monitoring is crucial for ensuring compliance with anti-money laundering (AML) laws and for protecting the integrity of cryptocurrency platforms. It helps organizations identify and report suspicious transactions to relevant authorities, thereby reducing financial crime risks.
What are the key skills and qualifications needed to thrive as a Transaction Monitoring Crypto Analyst, and why are they important?
To thrive as a Transaction Monitoring Crypto Analyst, you need a solid understanding of anti-money laundering (AML) regulations, blockchain technology, and risk assessment, often supported by a degree in finance, business, or related fields. Familiarity with crypto compliance tools, blockchain analytics platforms (such as Chainalysis or Elliptic), and relevant certifications like CAMS is highly beneficial. Strong analytical thinking, attention to detail, and effective communication skills help you identify suspicious activity and collaborate with compliance teams. These skills are crucial for ensuring regulatory compliance, preventing financial crimes, and maintaining trust in crypto platforms.
What job categories do people searching Transaction Monitoring Crypto jobs in Missouri look for? The top searched job categories for Transaction Monitoring Crypto jobs in Missouri are:
$66K - $83K/yr
Full-time
Posted 8 days ago
Job description
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Data Analyst (Fintech) based in Netherlands.
This role offers the opportunity to build advanced analytics capabilities within a fast-growing financial technology environment.
You will transform complex financial data into reliable insights that support business decisions, regulatory reporting, and operational excellence.
Working closely with Finance, Accounting, and Data Engineering teams, you will design scalable reporting solutions from the ground up.
The position combines financial expertise, data analysis, automation, and business intelligence to improve transparency and efficiency.
You will play a critical role in ensuring data accuracy, audit readiness, and the development of data-driven strategies.
This is an ideal opportunity for an analytical professional who enjoys solving complex fintech challenges and creating impactful data solutions in a remote global team.
Accountabilities
- Build and maintain financial reporting solutions, including complex metrics frameworks, conversion funnels, dashboards, and performance reporting using BI tools such as Looker, Grafana, or similar platforms.
- Analyze financial data from BigQuery to generate actionable insights, including P&L reporting, portfolio performance analysis, accounting summaries, and executive-level reporting.
- Automate reporting workflows and external data exports to support audit processes, compliance requirements, and regulatory reviews.
- Partner with Finance and Accounting teams to gather, define, and translate business requirements into scalable financial data models and reporting solutions.
- Design and implement data quality frameworks with automated validation checks, monitoring, and alerting mechanisms to ensure accuracy and reliability of financial information.
- Develop financial models and forecasting solutions to support business planning, including LTV, retention, profitability, expected loss, and other key performance indicators.
- Perform advanced financial analysis, anomaly detection, and experimentation using BigQuery, SQL, Python, and analytical frameworks.
- Collaborate with Data Engineering teams to improve data warehouse structures, reporting processes, and analytical capabilities.
- Leverage modern AI and analytics technologies to enhance financial insights, automation, and decision-making processes.
- 5+ years of experience in data analysis, financial analytics, regulatory reporting, or related roles within fintech, payments, banking, or financial services.
- Expert-level SQL skills with experience extracting, transforming, and analyzing complex datasets in BigQuery or similar data platforms.
- Strong proficiency in Python, including Pandas and NumPy, for data exploration, modeling, and advanced analysis.
- Extensive experience with business intelligence tools such as Looker, Grafana, Tableau, Power BI, or similar platforms, including building executive-level dashboards.
- Strong understanding of financial concepts including P&L structures, accounting principles, IFRS standards, and financial risk metrics such as EAD, LGD, and RWA.
- Experience defining technical requirements and collaborating with Data Engineering teams on data warehouse and reporting solutions.
- Strong analytical mindset with the ability to investigate complex datasets, identify trends, and communicate insights clearly.
- Experience working with financial compliance, audit processes, or regulatory reporting requirements is highly valuable.
- Preferred experience includes crypto payments, custody reconciliation, AML/transaction monitoring analytics, streaming data technologies such as Kafka or Kinesis, and cloud data platforms such as Spark, Snowflake, or BigQuery.
- Degree in Finance, Accounting, Mathematics, Computer Science, or a related quantitative field is a plus.
- Fully remote work opportunity within an international and agile team.
- Competitive compensation package based on experience, skills, and individual contribution.
- Opportunity to build and shape analytics processes and reporting infrastructure from the ground up.
- High-impact role supporting mission-critical financial reporting, compliance, and business decision-making.
- Career growth opportunities across technical, leadership, and cross-functional career paths.
- Collaborative culture focused on transparency, experimentation, ownership, and measurable impact.
- Opportunity to work at the intersection of finance, technology, and emerging digital financial solutions.
How Jobgether works:
We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.
We appreciate your interest and wish you the best!
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