Payments Specialist/Analyst (Crypto & Chainalysis Experience Required)

We are seeking a skilled Payments Specialist/Analyst with a strong background in cryptocurrency transactions and blockchain analytics. The ideal candidate will have hands-on experience using Chainalysis to monitor, analyze, and ensure compliance with digital asset transactions.

• Monitor and analyze cryptocurrency transactions to detect suspicious activity and mitigate financial risks.
• Utilize Chainalysis to conduct blockchain forensic investigations and support compliance and risk management initiatives.
• Collaborate with compliance and fraud prevention teams to ensure adherence to regulatory standards.
• Optimize payments infrastructure for digital assets, ensuring seamless and secure transactions.
• Generate reports and insights on crypto transaction patterns and potential risks.
• Assist in implementing fraud prevention measures and enhancing transaction monitoring tools.
• Keep up-to-date with industry trends, regulatory changes, and best practices in crypto payments and blockchain analytics.

Requirements:

• Proven experience in payments, crypto transactions, or blockchain analytics.
• Proficiency in using Chainalysis.
• Strong understanding of cryptocurrency regulations, compliance, and risk management.
• Experience working with payment systems, fintech, or financial institutions handling digital assets.
• Analytical mindset with strong problem-solving skills and attention to detail.
• Ability to work collaboratively in a fast-paced and evolving industry.