FinCrime Analyst

About the role

CoinPayments is seeking a FinCrime Analyst to strengthen its anti‑money‑laundering (AML) and counter‑terrorist financing (CTF) framework. You will monitor cryptocurrency transactions, investigate suspicious activity, and collaborate with cross‑functional teams to ensure regulatory compliance.

Key responsibilities

• Continuously monitor client transactions to detect and flag suspicious behavior.
• Analyze financial data and customer profiles using advanced tools to identify red flags.
• Prepare internal reports on suspicious transactions for senior compliance staff.
• Provide KYC/KYB guidance on high‑risk clients and activities.
• Independently review Chainalysis alerts, conduct on‑chain background checks, and perform due diligence.
• Maintain accurate investigation records and case files in line with regulatory requirements.
• Manage dashboards that track monitoring performance and system metrics.
• Support configuration and tuning of the transaction monitoring system to reduce false positives.
• Act as primary liaison for law‑enforcement requests, ensuring timely and compliant responses.
• Contribute to compliance projects and help develop new AML/CTF measures.

Required profile

• Bachelor’s degree in a relevant field or equivalent experience.
• Strong analytical mindset with attention to detail.
• Experience in financial crime monitoring, AML, or related compliance functions.
• Ability to work independently and manage multiple investigations simultaneously.

Required skills

• Chainalysis

What we offer

• Opportunity to work in a leading global crypto payment processor.
• Collaborative environment with cross‑functional teams.
• Exposure to cutting‑edge blockchain analytics tools.