Transaction Monitoring Associate


Job Description

FTX US is a US-regulated cryptocurrency exchange, built from the ground up. Its mission is for FTX US to grow the digital currency ecosystem, to offer US and international traders a platform that inspires their loyalty, and to become the market leading US regulated cryptocurrency exchange by volume within the next two years. We are looking for talented individuals to join our fast paced team to help us on this mission!  We are looking for a Transaction Monitoring Associate to assist us with monitoring and reviewing crypto transactions. In this role, you will be responsible for transaction monitoring, conducting risk assessments as well as communicating with clients in high volumes. You will also maintain up to date knowledge on regulatory changes and industry landscape. This is an exciting opportunity to work with our exceptional Compliance and Legal teams! 

What we're looking for:

    • 3+ years of experience transaction monitoring 
    • Experience reviewing and documenting unusual activities
    • Proficiency conducting risk assessments
    • Experience using compliance tools like Chainalysis, TRM, etc
    • Superb attention to detail & organizational skills
    • Highly efficient and motivated, with ability to multitask
    • Bachelor’s degree/University degree

FTX US is an equal opportunity employer.

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