• Review client transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for further investigation. • Assist with the identification and escalation of cases related to Fraud and other illicit financial activity • Use blockchain analytics to conduct blockchain and transaction monitoring analysis. • Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting. • Support the identification and escalation of any issues related to the systems and process used for the monitoring of transactions • Review monthly and daily transaction alerts, conduct due diligence and open source searches. • Support ad-hoc investigative projects, engage in the development of procedures, and lead the resolution of issue impacting Transaction monitoring functions as needed • Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes. • Keep up-to-date with crypto trends to stay abreast of emerging illicit financial risks