Transaction Monitoring & Compliance SpecialistA rapidly growing fintech company is seeking a Transaction Monitoring & Compliance Specialist to join its compliance team.Responsibilities- Review and investigate transaction monitoring alerts involving cryptocurrency and stablecoin activity- Conduct AML, sanctions, and financial crime investigations- Analyze customer transaction activity and identify unusual or suspicious behavior- Escalate potentially suspicious activity and support case management processes- Utilize blockchain analytics tools to investigate wallet activity and transaction flows- Partner with Compliance, Risk, Operations, and Product teams to strengthen monitoring controls- Assist with ongoing enhancements to transaction monitoring rules, procedures, and risk frameworks- Maintain thorough documentation of investigations and compliance decisionsQualifications- Approximately 3+ years of experience in Compliance, AML, Transaction Monitoring, Financial Crimes, or Risk Operations- Must Have: experience working with cryptocurrency and stablecoin-related transactions- Knowledge of AML/BSA regulations, sanctions compliance,



and financial crime controls- Experience conducting investigations and documenting case findings- Familiarity with blockchain analytics and transaction monitoring tools is strongly preferred- Strong analytical, investigative, and problem-solving skills- Ability to work independently in a high-growth, fast-moving environmentPreferred BackgroundsCandidates from cryptocurrency exchanges, digital asset companies, fintech platforms, payment providers, blockchain analytics firms, or financial crime compliance teams are encouraged to apply.Why Join- Opportunity to work on the next generation of integral payment infrastructure- Exposure to digital assets, stablecoins, and cross-border financial systems- High-impact role with visibility across the organization- Collaborative, entrepreneurial environment with significant growth potentialIf you have experience investigating cryptocurrency transactions and are excited about the future of digital asset compliance, we'd love to hear from you.

📌 Compliance Analyst (Stablecoin And Crypto) (Xico)
🏢 Stealth Startup
📍 Xico