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!Â
What we're looking for:
- 3+ years of experience transaction monitoringÂ
- 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
Listed in: Web3 Jobs, Legal Crypto Jobs, Exchange Web3 Jobs, Compliance Web3 Jobs, Full Time Crypto Jobs.
Transaction Monitoring Associate at FTX US: FAQ
Where is the Transaction Monitoring Associate role at FTX US based?
The Transaction Monitoring Associate role at FTX US is based in Miami, FL. Check the job description for any remote or hybrid options.
What skills are required for the Transaction Monitoring Associate role at FTX US?
This Transaction Monitoring Associate role is associated with the following skills and technologies:
- Legal
- Exchange
- Compliance
- Full Time
Read the full job description above for the complete list of requirements.
Is the Transaction Monitoring Associate role at FTX US full-time or contract?
FTX US is hiring this Transaction Monitoring Associate as a full time position.
How do I apply for the Transaction Monitoring Associate role at FTX US?
You can apply for the Transaction Monitoring Associate role at FTX US directly on this page using the Apply button. Miami, FL candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.