zerohash · 2 days ago
Jr Transaction Monitoring Analyst
United States
Full-time
Remote
Entry Level
1+ years expzerohash is a financial infrastructure company that connects fiat, crypto, and stablecoins. They are seeking a Jr Transaction Monitoring Analyst to monitor, research, and analyze crypto transactions, ensuring compliance and identifying suspicious activities.
BlockchainCryptocurrencyDeveloper ToolsFinancial ServicesFinTechInfrastructureSoftware
Responsibilities
Review client transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for further investigation
Assist with the identification and escalation of cases related to Fraud and other illicit financial activity
Use blockchain analytics to conduct blockchain and transaction monitoring analysis
Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting
Support the identification and escalation of any issues related to the systems and process used for the monitoring of transactions
Review monthly and daily transaction alerts, conduct due diligence and open source searches
Support ad-hoc investigative projects, engage in the development of procedures, and lead the resolution of issue impacting Transaction monitoring functions as needed
Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes
Keep up-to-date with crypto trends to stay abreast of emerging illicit financial risks
Qualification
Required
University degree and 1+ years working in Finance, Crypto, or other analytical/science field
Prior experience in a financial services, crypto, or related industry
Analytical mindset and ability to work large amounts of complex financial data to identify red flags and make conclusions
Knowledge of blockchain analytics software (e.g. Chainalysis, Elliptic, TRM)
Familiar with AML anti-money laundering regulations
Ability and passion to work in a fast paced environment, learn new concepts, and adapt quickly
Critical thinking with strong communication skills and attention to detail
Strong time management skills and ability to execute tasks within tight deadline
Outstanding interpersonal skills and ability to develop strong working relationships
Self-confident, resilient and goal focused
Adhere to and comply with all applicable, Dutch, European and US laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures
Preferred
Highly self-motivated, proactive, and able to work effectively in a fast-paced, dynamic environment
Knowledge of US/EU Travel Rule Requirements and Notabene
Experience using Blockchain Investigation tools (Elliptic, TRM, Chainalysis)
SQL and/or other coding background
Motivated by a startup environment
Benefits
Chance to earn equity
Maternity & Paternity leave
WeWork Membership
WFH Yearly Stipend
L&D Stipend (after 6 months)
Company
zerohash
zerohash makes it effortless to bring your business on-chain.
51-200 employees
H1B Sponsorship
zerohash has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2)
2024 (1)
2023 (2)
2022 (3)
Funding
Current Stage
Late StageTotal Funding
$282.12MKey Investors
Interactive Brokers GroupPoint72 VenturesMoneyLion
2025-09-23Series D· $104M
2022-01-12Series D· $106.4M
2021-09-30Series C· $35M
Leadership Team
Edward Woodford
CEO & Founder
Matthew Weis
Chief Technology Officer
Recent News
2026-01-22
2026-01-22
2026-01-22
Company data provided by crunchbase