Transaction Monitoring Specialist (crypto)

At Mercuryo, we're at the forefront of enhancing decentralized finance (DeFi) with innovative payment use cases. Our goal is to redefine the finance experience, making sure everyone can easily access both web3 and traditional financial services. We're building a robust platform that makes dealing with crypto simpler and integrates it seamlessly into the broader financial ecosystem. Our mission is clear: to create a straightforward, user-friendly platform for businesses that are pioneering the next generation of consumer services with crypto.

Since launching in 2018, we've joined forces with web3 giants like MetaMask, Trust Wallet, Ledger, Jupiter, 1inch, PancakeSwap, powering over 200 dynamic products. This collaboration is driving the creation of innovative payment solutions within the web3 industry, involving direct engagements with prominent ecosystems such as Solana Labs, Consensys, and BNB Chain.

Why Mercuryo?

Industry Impact: Make a real difference by contributing to leading web3 projects that onboard millions of users into the new economy.

Innovative Environment: Join a team of over 200 professionals from the most dynamic sectors, including banking, SaaS, and web3, all committed to delivering the best user experience in the industry.

Growth and Learning: With partnerships spanning more than 200 top-tier B2B collaborations and a user base exceeding 7 million, the opportunities for professional growth are vast.

Flexible Culture: Embrace our remote-first policy that values diversity, with team members from over 29 countries, creating an environment where ownership and creativity thrive.

We are seeking a highly experienced Senior Transaction Monitoring Specialist to join our Transaction and Partner Monitoring department. This crucial role is central to our compliance and monitoring operations, with a focus primarily on cryptocurrency transactions. The ideal candidate will bring a robust background in fraud detection, anti-money laundering (AML), and transaction monitoring within the cryptocurrency industry. Familiarity with industry-standard investigation tools such as Chainalysis, Elliptic, or Crystal Blockchain is essential. With a vision for growth, we are looking for a dynamic leader who excels in their current role and is poised to assume a managerial position within our team.

Your Role:

• Oversee cryptocurrency transaction monitoring operations, ensuring thorough compliance and effective fraud detection.

• Serve as the primary point of contact for legal investigation queries related to our cryptocurrency operations.

• Process legal requests and orders in collaboration with the legal department, ensuring all actions are timely and compliant with regulations.

• Conduct detailed investigations into cryptocurrency transactions using tools like Chainalysis, Elliptic, and Crystal Blockchain.

• Monitor and report suspicious activities in accordance with AML/KYC regulations, including the preparation and filing of Suspicious Activity Reports (SARs).

• Enhance monitoring tools and processes, incorporating feedback and collaborating closely with our technical team.

• Maintain and update knowledge on cryptocurrency compliance regulations and support internal training and knowledge sharing efforts.

What We're Looking For:

• Extensive expertise in cryptocurrency transaction monitoring, fraud detection, and compliance.

• Experience with cryptocurrency investigation tools such as Chainalysis, Elliptic, or Crystal Blockchain.

• Demonstrable leadership skills with potential for progression to a managerial role within our team.

• Excellent communication skills, with the ability to handle sensitive information discretely and with integrity.

• Strong analytical skills, attention to detail, and a problem-solving mindset.

• Ability to manage multiple priorities effectively and exhibit strong organizational skills.

• A commitment to continuous professional development in cryptocurrency compliance, financial investigations, and related areas.

What We Offer:

• Competitive market rate salary and performance-based incentives

• 22 days annual leave with an additional 6 company days, plus bank holidays

• Comprehensive health insurance plans

• Extensive Benefits program

• Flexible work schedule and remote work options

• Professional development and training opportunities

• Opportunity to shape the initiatives you’re working on

• Diverse and friendly team

• We are open-minded to new ideas

Our Commitment:

We are dedicated to fostering a dynamic and inclusive workplace that values the talent and contributions of our team members. This position offers a significant opportunity for career advancement within our Transaction and Partner Monitoring department, and we are committed to promoting from within whenever possible. Join us in our mission to ensure the highest standards of compliance and monitoring in the ever-evolving financial landscape.

Join Us

If you're driven to be a part of the web3 forefront and are keen to leave your mark on this rapidly evolving field, Mercuryo is an excellent choice. Discover our open positions and see how you can contribute to shaping the future