Crypto Transaction Analyst

The Crypto Transaction Analyst will be responsible for the investigation and analysis of cryptocurrency transactions related to our gaming platform. Using blockchain analytics tools such as Chainalysis, the role will focus on assessing alerts, tracing crypto flows, identifying suspicious activity, and supporting the company’s anti-money laundering (AML), counter-terrorist financing (CTF) and proliferation financing (PF) obligations under the Isle of Man regulatory framework.
This is a key role within the Anti-Money Laundering team, ensuring that Mayfly Entertainment Limited operates responsibly and in full compliance with both Isle of Man GSC and international AML standards.
Key Responsibilities. Review and investigate blockchain alerts generated through Chainalysis or similar blockchain analytics tools, identifying patterns indicative of potential money laundering, fraud, sanctions evasion, or other suspicious activity. Conduct detailed on-chain investigations to trace transaction flows, counterparties, and potential connections to illicit sources. Assess and document risk levels associated with customer crypto deposits, withdrawals, and transactional behaviour within the gambling platform. Prepare investigation reports and recommend escalation to the MLRO where a Suspicious Activity Report (SAR) may be required. Collaborate with other teams to ensure timely response to alerts and effective remediation of any identified control gaps. Monitor typologies and emerging risks specific to the intersection of crypto and online gambling. Maintain detailed records of investigations and decisions in accordance with the company’s AML policy and regulatory expectations. Assist with ad-hoc investigations, regulatory inquiries, and audits as required.
Required Skills & Experience. Proven experience in crypto transaction monitoring, blockchain investigations, or financial crime analysis. Proficiency in Chainalysis, Tronscan or equivalent blockchain analytics tools. Strong understanding of AML/CTF principles, particularly as they relate to cryptoassets and remote gambling operations. Knowledge of blockchain technology, digital assets, and transaction typologies. Exceptional analytical skills with attention to detail and accuracy. Excellent written and verbal communication skills, with the ability to present findings clearly and professionally. Ability to manage a high volume of alerts and investigations in a fast-paced environment.

For more details and to apply contact recruitment@mayflyentertainment.com