Crypto Transaction Monitoring Analyst

Company Description PyM - iNTERNATIONAL is a results-driven headhunting and talent solutions firm operating across North, Central, and South America. The organization partners with specialized companies in multiple sectors and industries, leveraging a broad professional network to identify leaders at all levels and locations. Unlike many traditional firms, PyM - iNTERNATIONAL charges clients only when a selected candidate accepts an offer, reflecting a strong focus on efficiency, candidate quality, and swift solutions. Candidates receive free support throughout the process, including guidance, interview coaching, and relocation advice. With headquarters in Central America, the company has extensive experience recruiting for operational roles, senior positions, and executive leadership across diverse functions.

Role Description The Crypto Transaction Monitoring Analyst is a full-time remote role focused on monitoring and analyzing cryptocurrency transactions for potential risks, irregularities, and compliance issues. The analyst reviews transaction alerts, investigates suspicious patterns, and documents findings in clear, structured reports. This role collaborates with compliance, risk, and operations teams to help refine monitoring rules, improve detection models, and ensure adherence to regulatory and internal policies. Day-to-day activities include reviewing blockchain data, assessing transaction flows, maintaining accurate records, and recommending actions when unusual activity is identified. The analyst also contributes to continuous process improvement by staying current with emerging crypto trends, regulations, and typologies.

Responsibilities

• Review transaction monitoring alerts and decide whether they are false positives or need escalation
• Analyze deposits, withdrawals, and trading activity for unusual patterns
• Trace funds using blockchain analytics tools and blockchain explorers
• Identify exposure to high-risk sources such as mixers, darknet markets, scams, and sanctioned addresses
• Review user profiles, transaction history, and source of funds information
• Prepare clear case notes and escalate suspicious cases to AML officers
• Support the preparation of Suspicious Activity Reports (SARs/STRs)
• Check Travel Rule data for transfers between platforms (VASPs)
• Work with KYC, support, and operations teams to request additional information from users
• Help tune monitoring rules and reduce false alerts
• Meet daily alert review targets and quality standards
• Keep up to date with AML rules and internal policies

Requirements

• 1-2 years of experience in AML, transaction monitoring, compliance, or fraud prevention (crypto, fintech, or banking preferred)
• Basic understanding of AML/CTF principles and red flags
• Good understanding of cryptocurrencies, wallets, and blockchain transactions
• Experience with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs, Crystal, or similar)
• Ability to use blockchain explorers (Etherscan, Tronscan, etc.)
• Strong attention to detail and analytical thinking
• Ability to write clear, factual case summaries
• Good written and spoken English
• Willingness to work shifts in a 24/7 environment