Position: Transaction monitoring  specialist
Company: Currency
Experience required: 3y
Category: Other
English level: intermediate
Published: 2021-10-01T00:00:00+03:00

Responsibilities:
- Processing and monitoring of the transactions;
- Monitoring the activity of the clients, making sure that all the activity on platform is conducted in accordance with regulations and internal policies of the Company;
- Screening clients against sanction lists;
- Identification of the suspicious activity and understanding of main fraudulent patterns.
Requirements:
- Higher education;
- 3 years work experience;
- English level – at least B1 (Intermediate);
- Excellent communication skills.
Preferable skills (would be a plus):
- Experience in Finance/Law, FinTech or Support.
- Relevant education (Law/Economics/Finance) will also be a plus.
We offer:
- Great friendly and professional working environment
- Attractive benefit package
- An opportunity to grow and learn
- Medical insurance
- 20 days of paid vacation and unlimited sick leaves
- Newest technical equipment
- Paid state holidays