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Junior Transaction Monitoring Specialist (no experience required)

EXMO.com is an international fintech company founded at the start of the crypto revolution. As a result, our team has gathered a wide range of experience and expertise by providing convenient and high-quality crypto services to our customer base, which currently exceeds 2 million active traders.

We are looking for a Junior Transaction Monitoring Specialist (no experience required).

You have a great opportunity to start your career with us! 
  • Chance to jump-start your career without previous experience
  • Gain practical knowledge, our mentors are ready to teach you 
  • Opportunity to take a deep dive into the crypto world
  • Great professional experience, possibilities for career development
  • Shift work (12 working hours per day), working schedule 2/2 with night shifts including

As part of this role, you'll: 
  • Develop your skills in identifying money laundering patterns, conducting investigations and ensuring compliance with regulations.
  • Have hands-on experience with monitoring transactions, detecting fraud, and preparing Suspicious Activity Reports.
  • Work alongside experienced professionals and make a real impact in our fight against financial crime.

We're a perfect match if you:

  • Pay attention to detail and the ability to analyse large amounts of data.
  • Are proactive and have a strong interest in crypto. 
  • Have a mind buzzing with ideas and are ready to share them.
  • Eager to grow every single day!
  • Have a strong intermediate level of English

10 - 50

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