Jobs
>
London

    Analyst - Policy & Projects - United Kingdom - Hashtagweb3

    Hashtagweb3
    Hashtagweb3 United Kingdom

    1 week ago

    Default job background
    Description
    This is a fully remote position located in Bermuda reporting to the Transaction Monitoring/Trade Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions.
    This is a fully remote position located in Bermuda reporting to the Transaction Monitoring/Trade Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions.

    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 reporting.
    Support the identification and escalation of any issues related to the systems and process used for the monitoring of transactions
    Support ad-hoc investigative projects, engage in the development of procedures, and lead the resolution of issue impacting Transaction monitoring/Trade Surveillance functions as needed
    Keep up-to-date with crypto trends to stay abreast of emerging illicit financial risks
    This is a fully remote position located in Bermuda reporting to the Transaction Monitoring/Trade Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions.

    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 reporting.
    Support the identification and escalation of any issues related to the systems and process used for the monitoring of transactions
    Support ad-hoc investigative projects, engage in the development of procedures, and lead the resolution of issue impacting Transaction monitoring/Trade Surveillance functions as needed
    Keep up-to-date with crypto trends to stay abreast of emerging illicit financial risks
    Bachelor's Degree or equivalent
    ~1+ years working in fraud, transaction monitoring, trade surveillance or Crypto
    ~ Strong ability to work large amounts of data to identify red flags and make conclusions.
    ~ Knowledge of blockchain analytics software (e.g. as well as adhering to company policies and procedures.

    Knowledge or experience working with a blockchain analytics tool
    Maternity & Paternity leave (after 6 months of employment)
    ~ Zero Hash is a B2B embedded infrastructure platform that allows any platform to integrate digital assets natively into their own customer experience quickly and easily (a matter of API endpoints). We power neo-banks, broker-dealers, and payment groups to offer digital asset trading and custody, crypto-backed rewards and round-ups programs as well as yield through staking and DeFi and NFTs.

    Our thesis is very simple: every financial services firm will offer digital assets within the next 2 years and will do so through platforms such as Zero Hash.

    Zero Hash is defining the new FinTech vertical of digital-assets-as-a-service.
    Backed by Point72 Ventures, NYCA, Bain Capital, tastytrade.
    We want you to think big, be creative and make a difference every day.
    We are proud of our diversity.

    We are in a fast-paced industry and so we expect you to be creative when solving a new problem and comfortable under pressure.

    As both an organization collectively and as individuals, it is our most valuable asset.
  • General Dental Council

    Policy and Project Officer

    1 week ago

    General Dental Council London, United Kingdom

    **Location**:London / Hybrid (3 days at home) · **Salary**:£33,081 - £38,918 · **Hours**:Full time · **Contract**:Permanent · As a Policy and Project Officer, you will be instrumental in achieving our ambitions. Policy and Project Officers deliver policy projects which draw on ev ...

  • Hackney Borough Council

    Policy and Projects Officer

    1 week ago

    Hackney Borough Council London, United Kingdom

    Hackney Council is looking for a new Policy and Projects Officer to join its Parking department, and lead the delivery of exciting new projects that will reduce CO2 and improve air quality by encouraging motorists to increasingly choose active travel and sustainable travel option ...

  • Akton Recruitment Ltd

    Project and Policy Officer

    1 week ago

    Akton Recruitment Ltd London, United Kingdom

    **Project & Policy Officer** · **£450/Day** · **Location: Greenwich** · In Greenwich we recognise the need to work in partnership to achieve sustainable positive change and the best outcomes for our children and their families. We are looking for somebody to join our team to buil ...

  • Imkaan

    Project and Policy Officer

    2 days ago

    Imkaan London, United Kingdom

    Job description · The post is located in the Policy team which delivers high quality policy work including analysis, building up policy information resources and sources, drafting positions, responding to policy consultations, and using policy in strategic advocacy to provide an ...

  • Ministry of Justice

    Project and Policy Lead

    5 days ago

    Ministry of Justice London, United Kingdom

    **Project and Policy Lead ** · **£36,953 - £42,498** · **London**: · The Joint Extremism Unit (JEXU) is jointly run by HM Prisons and Probation Service (HMPPS) and the Home Office, Office of Security and Counter Terrorism (OSCT) and is the strategic centre for all counter-terrori ...

  • HM Prison & Probation Service

    Project and Policy Lead

    5 days ago

    HM Prison & Probation Service London, United Kingdom

    **Details**: · **Reference number**: · **Salary**: · - £36,953 - £42,498**Job grade**: · - Higher Executive Officer- Band 6**Contract type**: · - Fixed Term**Length of employment**: · - Up to 2 years (with possibility of extension)**Type of role**: · - Other**Working pattern**: · ...

  • Department for Business, Energy & Industrial Strategy

    Heo Fusion Policy and Project Officers

    1 week ago

    Department for Business, Energy & Industrial Strategy London, United Kingdom

    **Details**: · **Reference number**: · **Salary**: · - £31,120 - £37,260- National: £31,120 - £33,085 London: £34,410 - £37,260- A Civil Service Pension with an average employer contribution of 27%**Job grade**: · - Higher Executive Officer**Contract type**: · - Permanent**Busine ...

  • Islington Council

    Strategic Lead, HR Policy and Projects

    4 days ago

    Islington Council London, United Kingdom

    Islington HR has reshaped our service provision to put digital, learning and innovation at the heart of what we do. We have made great progress in establishing how we work with colleagues across the council to become a trusted professional partner, empowering our managers and peo ...

  • Hackney Borough Council

    Project & Policy Officer - Parking, Markets and

    1 week ago

    Hackney Borough Council Hackney, United Kingdom

    Salary - Grade- GBP £43,824 to £44, PO2- Contract Type- Permanent- Contracted Hours- Full Time - 36 hours per week- DBS Required- No- Department- Climate, Homes and Economy- Service- Public Realm- Closing date- 26/03/2024We are looking for an experienced Policy and Projects Offic ...

  • Royal Borough of Windsor and Maidenhead

    Policy & Projects Officer

    1 week ago

    Royal Borough of Windsor and Maidenhead Maidenhead, United Kingdom

    **Job details**: · **Job reference** · REQ01509 · **Date posted** · 16/03/2023 · **Application closing date** · 30/04/2023 · **Location** · Maidenhead · **Salary** · £35,372 - £39,224 per annum · **Package** · 28 days annual leave plus bank holidays, birthday leave, flexible work ...

  • Veolia Water Technologies & Solutions

    Policy and Projects Specialist

    1 week ago

    Veolia Water Technologies & Solutions United Kingdom

    At Veolia Water Technologies & Solutions (VWTS), we are committed to ecological transformation on a global scale. As a worldwide leader in water recovery, treatment, and reuse, we serve over 50,000 customers and treat more than 11 million cubic meters of water daily. Our mission ...

  • The Actuary

    Analyst - Policy and Projects

    5 days ago

    The Actuary London, United Kingdom

    New Vacancy - Senior Underwriting Governance Analyst · City of London | Hybrid · HFG are currently recruiting for a reputable Lloyd's Syndicate who are seeking a Senior Underwriting Governance Analyst to join their team. · My client is looking for someone with 2/3+ years exper ...

  • WildBrain

    Analyst - Policy & Projects

    1 week ago

    WildBrain London, United Kingdom

    Hybrid work: Employees work in a hybrid model balancing collaboration in our office and remote work. · WildBrain is made up of a team of innovators and creators who bring industry-leading kids' content and brands to families globally. Reporting to the Platform Rights Manager, th ...

  • Citigroup Inc.

    Analyst - Policy & Projects

    1 week ago

    Citigroup Inc. London, United Kingdom

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in modelling, programming and communication to Citi's FX Quantitative Analysis Team. · By Joining Citi, you will become part of a global organisation whose ...

  • Citi

    Analyst - Policy and Projects

    1 week ago

    Citi London, United Kingdom Full time

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in modelling, programming and communication to Citi's FX Quantitative Analysis Team. · By Joining Citi, you will become part of a global organisation whose ...

  • HFG

    Analyst - Policy and Projects

    1 week ago

    HFG London, United Kingdom Full time

    New Vacancy - Senior Underwriting Governance Analyst · City of London | Hybrid · HFG are currently recruiting for a reputable Lloyd's Syndicate who are seeking a Senior Underwriting Governance Analyst to join their team. · My client is looking for someone with 2/3+ years exper ...

  • Greater Giving, Inc.

    Analyst - Policy and Projects

    1 week ago

    Greater Giving, Inc. United Kingdom Full time

    Summary of This Role · Conducts forensic investigations and analysis in support of cyber incidents that are reported into the team. Requires the ability to triage and conduct thorough examinations of all types of digital media within a heterogeneous environment, the ability to d ...

  • Fife Communities Climate Action Network

    Policy and Project Administrator

    1 week ago

    Fife Communities Climate Action Network United Kingdom

    Salary Additional Information Up to £26,460 per annum pro rata + 6% contribution to pension scheme · Fife Communities Climate Action Network (FCCAN) is a network of community groups in Fife that are taking action on climate change. Our aim is to empower and enable communities to ...

  • PT1

    Analyst - Policy and Projects

    1 week ago

    PT1 London, United Kingdom

    PT1 Ventures is one of Europe's top venture capital experts. We invest in pre-seed and seed startups that tackle the challenges of our time: caused by the increasing scarcity of natural resources, carbon budgets, square metres and skilled labour. · To learn more about us check o ...

  • LT Harper - Cyber Security Recruitment

    Analyst - Policy and Projects

    1 week ago

    LT Harper - Cyber Security Recruitment London, United Kingdom

    A globally recognised fortune 500 organisation is looking to for data privacy professionals join their Data Privacy team as a Senior Privacy Analyst s, focused on the EMEA region · Responsible for privacy support for growing technical projects as well as wider EMEA privacy progr ...