About Fasset:

Fasset is a global digital asset gateway that brings unparalleled accessibility to the digital asset space.

Through our simple, safe and innovative digital assets, we provide people in emerging markets the opportunity to build a better future. We are pioneering web3 technologies and driving adoption of digital assets for the next billion.

We are creating a team of champions and are looking for World Class talent to join our team. If you’re looking for a place that values your hustle, courage, and desire to do things differently, then we want to get to know you!

Introduction to the role

As a Transaction Monitoring Specialist at Fasset, you will play a crucial role in enhancing compliance monitoring and screening processes. You will ensure that transactions adhere to regulatory requirements and internal policies by conducting detailed investigations and reporting findings.

What you’ll do

• Transaction Monitoring: Conduct daily monitoring of cryptocurrency transactions to identify and investigate suspicious activities.
• Alert Analysis: Review and analyze transaction alerts generated by the monitoring system, ensuring timely and accurate disposition.
• Investigations: Conduct thorough investigations of potential money laundering, fraud, and other financial crimes, documenting findings and escalating as necessary.
• Reporting: Prepare and submit Suspicious Activity Reports (SARs) in accordance with regulatory requirements and company policies.
• Compliance: Ensure compliance with relevant AML/CFT regulations, internal policies, and industry best practices.
• Collaboration: Work closely with other compliance team members, providing support and sharing insights on trends and emerging risks.
• Documentation: Maintain detailed and organized records of all monitoring and investigation activities.
• Training: Assist in the development and delivery of AML/CFT training programs for staff to promote awareness and adherence to compliance standards.
• Continuous Improvement: Participate in the continuous improvement of transaction monitoring systems, policies, and procedures.

Who will excel?

• Experience: Minimum of 2 years of experience in transaction monitoring, AML/CFT compliance, Fraud Controls , or a related field.
• Education: Bachelor’s degree in finance, business, economics, or a related field.
• Knowledge: Strong understanding of AML/CFT regulations, cryptocurrency transaction monitoring, and financial crime typologies.
• Analytical Skills: Excellent analytical and problem-solving skills, with the ability to identify patterns and anomalies in large datasets.
• Attention to Detail: High level of accuracy and attention to detail in performing monitoring and investigation tasks.
• Communication: Strong written and verbal communication skills, with the ability to clearly document and report findings.
• Technical Skills: Proficiency in using transaction monitoring systems and tools, as well as Microsoft Office Suite (Excel, Word, PowerPoint).
• Certifications: Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are a plus.
• Integrity: Strong ethical standards and a commitment to maintaining confidentiality and integrity in all aspects of work.
• Exceptional communication and interpersonal skills to inspire and motivate cross-culture teams.
• In-depth knowledge of software development methodologies, tools, and best practices.
• Manage workloads and teams across multiple countries and timezones.
• The ideal candidate will be comfortable in a fast-paced, multi-tasked, high-energy environment like Fasset.