Transaction Monitoring & Investigations Analyst - FinTech - CA

Job Title: Transaction Monitoring & Investigations Analyst - FinTech - CA
Contract Type: Contract
Location: San Francisco, California
Salary: Negotiable
Reference: BBBH22073_1564699385
Contact Name: Robynne McPadden
Contact Email:
Job Published: August 01, 2019 23:43

Job Description

A leading blockchain start-up are looking to strengthen their Compliance team.


  • Investigation of all transaction alerts
  • Ensuring adherence with policies and procedures
  • Escalate suspicious activity and monitor these escalations
  • Prepare Suspicious Activity Reports for high risk transactions

Skills Required:

  • Strong academic and analytical mindset
  • 2-3 years experience investigating suspicious activity
  • Genuine and tangible interest in FinTech

For more information, please reach out to Robynne McPadden at Twenty Recruitment.