Transaction Monitoring Analyst
MercuryoMadrid, Madrid,
Posted March 12, 2025
Full Time
About the Company
Mercuryo is a company that helps world-class Web3 projects onboard millions of new users into the next generation of finance.
Job Description
Mercuryo is seeking a detail-oriented Transaction Monitoring Analyst with a minimum of 2 years’ experience in a similar role within the financial services or crypto industry. The successful candidate will be responsible for monitoring and analyzing both crypto and fiat transactions to detect potential financial crime.
Requirements
- Minimum 2 years of experience in transaction monitoring, AML investigations, or financial crime compliance
- Proven hands-on use of Chainalysis KYT & Reactor (or equivalent blockchain analytics tools)
- Familiarity with fiat transaction monitoring systems, SoF/SoW assessments, and EDD procedures
- Strong analytical and investigative skills, with excellent attention to detail
- Ability to draft clear, concise investigation reports
- Good communication skills to liaise with internal teams and occasionally external stakeholders
Benefits
- Competitive market rate salary and performance-based incentives
- 22 days annual leave with an additional 6 company days, plus bank holidays
- Comprehensive health insurance plans
- Extensive benefits program
- Flexible work schedule and remote work options
- Modern offices and co-working spaces across 6 countries
- Working equipment
- Professional development and training opportunities
- Opportunity to shape the initiatives you’re working on
