Offchain Transaction Monitoring Specialist

Financial Threat Intelligence Analyst Role Monitor and investigate financial transactions to identify potential threats.Collaborate with AML/CTF, compliance, and risk teams to mitigate exposure and tighten controls.Analyze data, investigative tools, and blockchain intelligence to identify potential threats.Stay current with regulatory requirements, such as Mi CA, and adapt protocols accordingly.Job Requirements Bachelor's degree in Finance, Computer Science, Law, Criminology, or related fields.1+ years in AML/fraud investigations, ideally in fintech or crypto.Exposure to tools like Chainalysis, Elliptic, TRM Labs, etc.Strong report writing, risk assessment, and investigative skills.Ability to work autonomously in a fast-moving environment.A mindset of precision and continuous improvement.About the Position Protect the digital finance platform from regulatory risks and ensure compliance with financial laws and regulations.Develop a deep understanding of blockchain transactions and their risk implications.What We Are Looking For Excellent written and verbal communication skills.Curiosity and a willingness to learn and grow.Key Skills and Qualifications Financial threat intelligence and analysis.Investigative techniques and tools.Blockchain intelligence and transaction monitoring.Regulatory compliance and risk management.