AML Transaction Monitoring Specialist

• Analyze customer activities to identify potential risks like money laundering.
• Investigate flagged transactions with a risk-based approach.
• Evaluate customer profiles and behavior for further scrutiny.

- Probe unusual onchain transactions.

• Utilize blockchain analytics tools for transaction screening.
• Assist in client onboarding procedures and compliance checks.
• Craft comprehensive reports on suspicious activities.
• Support the implementation and enforcement of AML/CTF policies.
• Collaborate with internal teams on AML-related matters.

Requirements

• Minimum 1 year of AML/CTF monitoring experience, preferably in fintech or crypto.
• Additional experience in AML/fraud investigations is advantageous.
• Understanding of crypto transactions and blockchain technology is preferred.
• Familiarity with blockchain monitoring tools like Scorechain, Chainalysis, etc.
• Proficient in risk assessments and compliance functions.
• Strong analytical and problem-solving skills.
• Adaptability to a fast-paced environment.

- Proactive and innovative approach.

• Excellent communication skills in English and Russian, Polish proficiency is a plus.
• Proficiency in Microsoft Office and G-suite.

Benefits

• Collaborate with a supportive team dedicated to combating financial crimes.
• Work in a modern office with cutting-edge technology.
• Engage in team-building activities and professional development opportunities.
• Access co-pay for relevant trainings and seminars post-probation, fostering continuous learning.