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About this role
We are looking for a Senior Transaction Monitoring & Risk Analyst to enhance our transaction monitoring system and analyze complex transaction cases in the crypto space.
Description
CryptoBot is one of the largest Telegram bots for buying, selling, exchanging, and transferring cryptocurrencies. Each month, we serve tens of thousands of users and strive to create the most convenient and powerful crypto platform in Telegram.
Responsibilities
- Analyze complex transaction cases related to deposits, withdrawals, and wallets.
- Analyze sources and directions of funds, on-chain transactions, relationships between addresses and accounts, and identify suspicious patterns.
- Develop the transaction monitoring system: improve alert rules, escalation logic, risk levels, and investigation quality.
- Reduce false positives without compromising risk control.
- Identify missed risky scenarios and suggest improvements to AML processes.
- Document investigations and record the basis for case decisions.
- Collaborate with AML, support, product, and engineering teams on risk monitoring and suspicious activity.
- Participate in building the Transaction Monitoring direction from scratch.
Requirements
- Practical experience in investigating crypto transactions: deposits, withdrawals, wallets, sources, and directions of funds.
- Experience with blockchain analytics tools: Elliptic, Chainalysis, TRM, Crystal, Scorechain, or similar.
- Experience working in centralized crypto exchanges, crypto wallets, payment crypto services, or similar products.
- Understanding of risks associated with stolen funds, scams, mixers, sanctioned addresses, transit accounts, and rapid fund withdrawals.
- Experience in building or developing transaction monitoring, risk monitoring, or AML controls.
- Ability to make balanced risk-oriented decisions without extremes of 'block everything' or 'let everything through'.
- Skill in clearly documenting case conclusions and investigations.
- High level of independence, structured thinking, and attention to detail.
- Strong written communication skills.
Conditions & Benefits
- Opportunity to directly influence the development of AML and transaction monitoring within the crypto product.
- Strong independent role without heavy bureaucracy.
- Access to complex real cases and a high level of responsibility.
- Opportunity to grow into a managerial role as the department/product scales.
- Remote work format.
- A team that values initiative, maturity, and quality decision-making.
Job Details
Market range (est.)$120k–$245k
LocationRemote
AI Score★★★★★★☆☆☆☆ 6/10
PostedJun 2, 2026 (49d ago)
Tags & Skills
analyticscryptofintechweb3Risk Analystremote
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