🛠 Tech Stack

💼 About This Role

You'll develop and optimize SQL-based transaction monitoring rules for a leading blockchain ecosystem. You will analyze alert data to tune thresholds and reduce false positives. Your work will directly impact detection accuracy for a platform trusted by over 300 million users.

🎯 What You'll Do

• Develop and optimize SQL-based transaction monitoring rules
• Design data tables and components for rule frameworks
• Analyze alerts to tune thresholds and reduce false positives
• Collaborate with MLROs and compliance teams on requirements

📋 Requirements

• Bachelor’s degree in Computer Science, Information Systems, or Finance
• Strong proficiency in SQL for complex queries and data structures
• Knowledge of AML regulations and transaction monitoring
• Experience tuning rule-based transaction monitoring systems

✨ Nice to Have

• Experience in fintech or crypto compliance
• Hands-on experience with cryptocurrency compliance tools

🎁 Benefits & Perks

• 🌍 Remote work flexibility
• 💰 Competitive compensation
• 📈 Career growth in a fast-paced industry

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Technical Interview· 60 min
3. 3Hiring Manager Interview· 45 min