Transaction Monitoring and Blockchain Analytics Specialist


New York, NY, USA

Full Time

Nov 3

About Genesis

Genesis is a global leader in institutional digital asset markets. We provide a single point of access for digital asset trading, derivatives, borrowing, lending, custody and prime brokerage services.

Genesis facilitates billions in trades, loans and transactions on a monthly basis. We have a proven track record driving results for some of the largest digital asset-focused hedge funds, quant funds, family offices, VC’s, market makers and exchanges.

Join Our Team

Genesis is expanding to solve some of the toughest challenges in digital asset financial markets.

About This Role – Transaction Monitoring and Blockchain Analytics Specialist

We are currently seeking a motivated and enthusiastic Transaction Monitoring and Blockchain Analytics Specialist who will work closely with the Chief Compliance Officer (CCO)and AML Officer in New York. The candidate will be instrumental in helping to support the continued build-out and evolution of Genesis’ compliance transaction monitoring and blockchain analytics teams.

Primary Responsibilities

  • Conduct high-quality end-to-end investigations of potentially suspicious activity on relevant blockchains by identifying transaction patterns, trends, and typologies
  • Apply blockchain analytic techniques to complex information sets in order to make logical and supported recommendations
  • Where appropriate, fulfill time-sensitive regulatory filing obligations
  • Support the development and evolution of Genesis’ policies with regards to cryptocurrency and blockchain transactions through the research and analysis of current industry trends
  • Understand the end-to-end crypto compliance AML transaction monitoring process for digital assets-related rules engines and complex forensic investigations, and be able to communicate industry standards and best practices to vendors, internal stakeholders, auditors, and regulators
  • Work closely with the internal group on initiatives as necessary


  • 2+ years of experience reviewing high volumes of unusual virtual currency activity relating to payments and peer-to-peer transmissions from a BSA/AML compliance perspective
  • 2+ years of experience in transaction monitoring/compliance/AML with a financial institution on payment-focus company
  • CAMS certification a plus
  • Bachelor’s degree
  • Deep understanding and comprehension of virtual currencies and blockchain analysis
  • Knowledge and familiarity with Chainalysis and Elliptic
  • An ability to work in a fast-paced and dynamic environment with a drive to deliver outstanding results
  • Excellent written and oral communication skills including conflict management skills and experience interacting with senior management
  • Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)


  • Comprehensive health, vision, dental and FSA benefits
  • Flexible time off

Why Genesis

Genesis is dedicated to creating best-in-class infrastructure for institutional investors, developing advanced products that lower barriers, increase profitability and broaden access. Our team has decades of experience at top Wall Street investment banks and Silicon Valley technology firms, and includes leading experts in blockchain, distributed computing, cryptography and cybersecurity.

Digital Asset Ecosystem

Genesis operates at the heart of the digital asset ecosystem:

→ We are a subsidiary of Digital Currency Group (DCG), the largest investor in the bitcoin and blockchain space.

→ We have an unparalleled global network at the intersection of data, finance and technology.

Accelerating Momentum

Our addressable market is expanding rapidly as new institutional investors enter the space. Recent results include:

→ 300%+ Y/Y trading volume growth

→ 400%+ Y/Y loan origination growth

→ 300%+ Y/Y active loan growth

→ 150%+ Q/Q derivatives transaction growth

Diversity And Inclusion

Genesis invests in creating a welcoming environment where everyone can feel supported and connected at work.

→ We help employees develop a deep understanding of the problems we’re trying to solve.

→ We thrive on ideas driven by a broad range of perspectives.

→ We believe diverse teams lead to better products and bigger outcomes.

Genesis is an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.


Work with us at the forefront of digitally-native finance.

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Genesis is a global leader in institutional digital asset markets, facilitating billions in trades, loans and transactions on a monthly basis.