Flowdesk's mission is to build a global financial institution for digital assets, one designed from the ground up for market integrity and efficiency.
To achieve this in a rapidly evolving market, we apply a disciplined, first-principles approach to everything we do. This approach is embedded in our core services, from institutional liquidity provision, trading solutions, OTC execution to our comprehensive treasury management offerings. This is how we cut through the noise and build robust and scalable systems across all our business lines.
We seek individuals who are driven by this systematic approach. Joining Flowdesk means you will be a key contributor in building and scaling a more transparent and efficient financial markets infrastructure.
We are looking for a Transaction Monitoring who will provide advice and support on legal and compliance matters of the Company.
As a Transaction Monitoring, you will report directly to the Surveillance and Transaction Monitoring Lead. One of the main objectives will be to maintain constant vigilance over the operations conducted. Your objective will be to analyze these alerts and escalate cases accordingly.
Requirements
- Utilize KYT tools such as Elliptic to monitor cryptocurrency transactions in real time.
- Analyze transaction patterns and identify potentially suspicious activities, including but not limited to, money laundering, terrorist financing, and fraud.
- Conduct thorough investigations on flagged transactions, including gathering evidence and documenting findings.
- Liaise with internal compliance and trading operation management teams to escalate suspicious activities and implement appropriate actions.
- Answer RFIs from our banking partners.
- Stay updated with regulatory requirements and industry best practices related to transaction monitoring in the cryptocurrency space, and update existing procedures.
- Collaborate with other departments to enhance transaction monitoring processes and tools to improve efficiency and effectiveness.
Background and Experiences
- Bachelor's degree in Finance, Economics, Computer Science, or a related field.
- Proven experience working in a transaction monitoring role within the cryptocurrency industry.
- Strong understanding of AML/CTF regulations and their application in the cryptocurrency ecosystem.
- Hands-on experience with KYT tools like Chainalysis, Elliptic or similar blockchain analytics platforms.
- Proficiency in data analysis and investigative techniques.
- Detail-oriented with strong problem-solving skills.
- Previous experience working with Trade Surveillance, Transaction Monitoring with FIAT frameworks or Travel Rule is a plus.
- Relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are a plus.
Skills and personality
- Excellent communication skills with the ability to convey complex information clearly and concisely.
- Good knowledge and appetite for the crypto industry world.
- Ability to work independently and collaboratively in a fast-paced environment.
- English is mandatory.
Benefits
- International environment (English is the main language)
- 100% Deel health coverage
- Team events and offsites
Benefits may vary depending on your location.
Recruitment Process
Are you interested in this job but feel you haven't ticked all the boxes? Don't hesitate to apply and tell us in the cover letter section why we should meet!
Here's what you can expect if you apply
- HR Interview
- Technical Assessment
- Interview with the Surveillance and Transaction Monitoring Lead
- Interview with the Head of Compliance
- Interview with the Co-Founder + Cultural Interview
On the agenda, discussions rather than trick questions! These moments of exchange will allow you to understand how Flowdesk works and its values. But they are also (and above all) an opportunity for you to present your career path and your expectations for your next job!
