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