Crypto

• Lead investigations into high-risk and complex alerts spanning AML, fraud, and crypto-specific typologies
• Triage and clear existing Visa card-scheme and digital-asset alert backlogs within SLAs, documenting rationale and outcomes
• Prepare and file SARs/STRs with the JFIU and other authorities where required, maintaining robust audit trails
• Perform forensic analysis across fiat and blockchain transaction webs using blockchain analytics where appropriate
• Act as primary operational stakeholder for the transaction monitoring vendor during migration to automated systems
• Analyze alert performance, reduce false positives, and propose rule-tuning changes with Product and Engineering
• Design, test, and promote detection scenarios and typologies tailored to PSP and crypto-asset risks
• Draft, maintain, and own transaction monitoring SOPs aligned with FCC policies
• Translate regulatory and scheme requirements into actionable process steps and control points
• Define L1/L2 escalation matrices, investigation standards, and QC checkpoints
• Mentor peers, set investigation quality standards, provide on-call guidance, perform spot checks and QC reviews
• Lead knowledge-sharing sessions, write playbooks, and improve team capability through coaching

Explore Transaction Monitoring Lead – Card & Crypto Payments at Reap. Review requirements and application details.