Transaction Monitoring Analyst

Transaction Monitoring Analyst at Jobgether scores 0 out of 100 on AI centrality, which makes it a Level 1 role on this board.

Remote (Australia)midFull-time

AI in this role

Transaction monitoring analyst needed to investigate crypto and fiat activities and mitigate financial crime risks.

transaction-monitoringamlblockchain-investigationregulatory-compliancefraud-detection

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Australia.

The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.
You will investigate transaction monitoring alerts across both fiat and cryptocurrency activity using a risk-based approach.
The role combines financial crime analysis, blockchain investigation, transaction monitoring, and regulatory compliance.
You will assess unusual account and transaction behavior, identify potential ML, TF, sanctions, and fraud risks, and escalate high-risk cases appropriately.
Working closely with AML, Compliance, Product, and other teams, you will contribute to reporting and improvements to monitoring controls.
You will also deepen your expertise in blockchain transactions, virtual currencies, KYC/AML/CTF requirements, and evolving regulatory expectations.
This is a fully remote role within a fast-paced global fintech environment, with preferred working hours aligned to LATAM or APAC time zones.

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Skills and AI tools this role asks for

Transaction MonitoringAmlBlockchain InvestigationRegulatory ComplianceFraud Detection

Questions you could be asked

Tell me about a project where transaction monitoring was part of your work. What did you do?
Tell me about a project where aml was part of your work. What did you do?
Tell me about a project where blockchain investigation was part of your work. What did you do?
Tell me about a project where regulatory compliance was part of your work. What did you do?
Tell me about a project where fraud detection was part of your work. What did you do?

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List these exact terms on your resume: Transaction Monitoring, Aml, Blockchain Investigation, Regulatory Compliance, and Fraud Detection. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them — a tool named with nothing behind it rarely survives a human read.

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