Transaction Monitoring Analyst

Company Description

Sentvia is a global financial infrastructure platform built for businesses operating across international markets. We enable companies to accept stablecoin payments, access dedicated IBAN accounts, convert digital assets into fiat and send global payouts helping businesses seamlessly manage their treasury and payment operations through one secure system.

Role Description

This role requires hands-on experience across traditional banking flows and crypto ecosystems, including monitoring wallet activity, blockchain transactions, and trading behaviour (OTC/exchange flows).

You will be responsible for analyzing transactional data across multiple rails, investigating suspicious activity, preparing detailed case reports, and ensuring compliance with regulatory requirements. You will also collaborate with internal teams to strengthen monitoring frameworks and continuously improve detection capabilities. This is a full-time, remote based in Dubai, United Arab Emirates.

Qualifications

Strong analytical skills with the ability to review and interpret both fiat and crypto transaction data.

Proven experience in transaction monitoring across banking and/or digital asset environments.

Hands-on experience with crypto wallets, blockchain transactions, and/or trading flows (exchange or OTC).

Experience identifying suspicious patterns across on-chain and off-chain activity.

Familiarity with AML/CFT frameworks and regulatory requirements applicable to both traditional finance and virtual assets.

Experience with transaction monitoring tools and blockchain analytics platforms (e.g., Elliptic, Chainalysis, etc.) is highly desirable.

Excellent communication skills, including the ability to draft clear and concise investigation reports and escalation narratives.

Strong attention to detail, critical thinking, and the ability to work in a fast-paced, high-pressure environment.

Bachelor’s degree in Finance, Accounting, Economics, Law, or a related field.

Professional certifications (e.g., CAMS, ICA) are an advantage.