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Transaction Monitoring Analyst (Crypto)



Limassol, Cyprus · Limassol, Cyprus
Posted on Monday, July 8, 2024
About Cryptology

In a world where market conditions fluctuate by the minute, one factor remains steadfast: trust. At Cryptology, we're more than just a platform; we're your reliable gateway to a multitude of trading possibilities. As a pioneering asset trading platform, we pride ourselves on offering straightforward, efficient access to global financial markets. From diverse account options to a broad spectrum of digital assets, we ensure that every trader, whether novice or seasoned, finds a professional trading solution with us.

Job Purpose

  • Provide a brief description of the general nature of the position; an overview of why the job exists; and what the job is to accomplish
  • to perform ongoing Anti-Money Laundering (AML) client transaction monitoring to ensure compliance with our regulatory, payment network, and partnership requirements
  • the Analyst will be reviewing a high volume of transaction activity across the Cryptology platform
  • To perform client review and remediation for the proper data collection of the clients

Duties And Responsibilities

  • Analyze, monitor, and act upon compliance-related queue daily checks generated by Cryptology’s transaction monitoring system, including reviewing possible suspicious activity in a high-volume case
  • Able to resolve cases and recognize the need for further investigation. Use detective-like mentality to investigate and escalate potentially suspicious activity across all AML typologies across the Cryptology platform
  • Contribute to reporting on key risk and performance indicators by creating reports on status and number of alerts, investigations, processes, and Suspicious Activity Reports (SARs), including assistance drafting Suspicious Activity Reports (SARs)
  • Communicate with users as needed to request additional information if needed to clear client’s suspicious behaviour or for remediation purposes to match AML and compliance regulatory requirements
  • Verify customer and counter party information and conduct reviews for AML purposes
  • Periodically perform above-the-line and below-the-line sampling to enhance the effectiveness of our transaction monitoring queues. Suggest ways to improve the system
  • Communicate and enquire assistance from colleagues to identify issues with fiat or crypto deposits and withdrawals and/or other parameters
  • Escalate cases to Head of AML as needed and able to make decisions in regards of urgent cases to be prioritized to the team


  • 1+ years of experience in transaction monitoring/compliance/AML with a fintech company or financial institution as a must
  • A self-starter who can manage projects and tasks end-to-end with minimal supervision, providing regular updates to management as needed, with initiative to improve processes as a must
  • Able to create reports and statistics of their client observation
  • Relevant industry certifications as a plus.
  • Fluency in English both verbal and written
  • Competency in Word, Excel, and PowerPoint
  • Excellent interpersonal skills to encourage a positive working environment and cooperation with other colleagues
  • Good organizational and time management skills

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