Transaction Monitoring Analyst

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in India.

• The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.
• You will investigate transaction monitoring alerts across both fiat and cryptocurrency activity using a risk-based approach.
• The role combines financial crime analysis, blockchain investigation, transaction monitoring, and regulatory compliance.
• You will assess unusual account and transaction behavior, identify potential ML, TF, sanctions, and fraud risks, and escalate high-risk cases appropriately.
• Working closely with AML, Compliance, Product, and other teams, you will contribute to reporting and improvements to monitoring controls.
• You will also deepen your expertise in blockchain transactions, virtual currencies, KYC/AML/CTF requirements, and evolving regulatory expectations.
• This is a fully remote role within a fast-paced global fintech environment, with preferred working hours aligned to LATAM or APAC time zones.