Darbo aprašymas

Access and document regulatory risk based on a variety of risk factors;
Prepare a clear, written review of the case;
Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations;
Achieve operational and billable hour targets within job area Entry to limited professional experience;
Collaborate with other teams throughout the investigation process;
Report findings in an effective manner.

Reikalavimai

Bachelor’s degree from an accredited college or university (preferred);
Knowledge of AML, fraud, financial crimes, and transaction monitoring;
Ability to speak and write in English fluently;
Excellent communication and decision-making skills;
Experience in the cryptocurrency field would be an advantage.

Įmonė siūlo

Personal and professional growth opportunities;
3 Additional Annual vacation days;
New and innovative office space;
Multicultural and young contemporary teams;
Private health insurance and various discounts.