Position: Compliance transaction monitoring specialist
Company: EXMO
Experience required: 1y
Category: Other
English level: upper
Published: 2023-05-01T00:00:00+03:00

Our growing crypto exchange company is looking for a Compliance transaction monitoring specialist to help us maintain high standards of integrity and ensure compliance with anti-money laundering (AML) regulations.

As a valuable member of our team, you’ll have the chance to play a key role in helping our company thrive in this dynamic and fascinating industry. Come join us and be part of something great!

Requirements/Responsibilities 🧑‍💻
▪ An ability to identify money laundering patterns in transactional activities
▪ An ability to make informed assessments substantiated by appropriate information whilst ensuring that all relevant issues have been considered and mitigated
▪ An understanding of TM investigation techniques and procedures
▪ Continuously monitor transactions to detect any signs of fraudulent or suspicious activity
▪ Conduct relevant checks on incoming and outgoing transfers to prevent money laundering and fraud
▪ Investigate potential cases of money laundering in a timely and efficient manner
▪ Ensure that ML/TF risks are communicated to the Head of TM Department
▪ Collect all the necessary data considering internal Transaction Monitoring rules and procedures and maintain correspondence with clients
▪ Prepare Suspicious Activity Reports (SARs) when necessary
▪ Keep internal records up-to-date and ensure compliance with regulations

Qualifications 🎯
▪ Relevant work experience
▪ Bachelor or Master degree
▪ Understanding of blockchain technology
▪ Excellent organizational skills to manage high volume checks
▪ Strong interpersonal and communication skills for interaction with clients and management
▪ Analytical skills
▪ Knowledge of EU AML legislation
▪ Ability to work independently with minimal supervision
▪ Strong work ethics and compliance with record-keeping requirements

Perks of being a part of EXMO 🙌
Crypto teaches us to be flexible, forget about cliched employer offerings and grab the perks that you really deserve!

▪ Comfy coworking in Kraków, Poland
▪ Shift work (12 working hours per day), working schedule 2/2 with night shifts including
▪ Salary which reflects that we really value your work
▪ A reimbursement of English lessons and sports activities
▪ Professional growth by attending courses and conferences
▪ 10 days-off per year without sick leave
▪ 20 days annual vacation
▪ Extra day-off to celebrate big if you have a birthday, wedding, kid’s birthday. We also offer a gift — money bonus to make your party even bigger!
▪ Friendly team who is waiting for a new peer :)