Transaction Monitoring Analyst Intern

Key Responsibilities：

-Review transaction monitoring alerts across fiat and crypto activity.

-Identify unusual transaction patterns and potential financial crime risks.

-Document findings and escalate cases requiring further investigation.

Requirements：

-Early-career candidates, including recent graduates or those with some relevant work experience.

-Strong analytical and problem-solving skills, with an interest in data.

-Interest in AML, crypto and blockchain/on-chain activity.

-Comfortable using AI tools to support analysis and improve efficiency.

-Able to work accurately in a high-volume, fast-paced environment.