Web3 Jobs & Crypto Jobs Where crypto teams hire. Where builders get found.

• 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.

• 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.

• 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.