#vacancy #compliance #AML #KYC #crypro #remote

🔥Start your Monday with exploring a new Compliance Specialist position.🔥

Product is a unique gateway to the world of digital currencies, specifically tailored for individuals in emerging markets.

What skills/experience you need:
☑️experience in AML monitoring for at least 1 year;
☑️ knowledge of current AML;
☑️legislation (of any country) or the latest FATF;
☑️you are good ay handling and analysing large volumes of data;
☑️analytical mindset;
☑️strong communication and negotiation skills.

Tasks you will be engaged in:
☑️manage user requests received by the helpdesk on compliance topics;
☑️analysing customer transactions to identify and prevent suspicious patterns;
☑️conducting due diligence checks on user activities;
☑️process on-chain transactions of users who have not passed KYT verification;
☑️collaborate with colleagues from other departments on AML issues.

The company offers:
🔷you will be working in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product;
🔷full remote work;
🔷compensation for medical expenses;
🔷provision of necessary equipment;
🔷20 working days of paid vacation annually;
🔷14 days of paid sick leave to support your health and recovery when needed;
🔷access to internal English courses for continuous learning and improvement in language skills.

Hiring process:
1️⃣Conversation with the recruiter.
2️⃣Technical interview.
3️⃣Offer.

Note that there are day/night shifts like 2/2 from 9 am to 9 pm GMT+3 or 9 pm to 9 am GMT+3.

👉To discuss the vacancy, text to @tinanes.

#vacancy #compliance #AML #KYC #crypro #remote

🔥Start your Monday with exploring a new Compliance Specialist position.🔥

Product is a unique gateway to the world of digital currencies, specifically tailored for individuals in emerging markets.

What skills/experience you need:
☑️experience in AML monitoring for at least 1 year;
☑️ knowledge of current AML;
☑️legislation (of any country) or the latest FATF;
☑️you are good ay handling and analysing large volumes of data;
☑️analytical mindset;
☑️strong communication and negotiation skills.

Tasks you will be engaged in:
☑️manage user requests received by the helpdesk on compliance topics;
☑️analysing customer transactions to identify and prevent suspicious patterns;
☑️conducting due diligence checks on user activities;
☑️process on-chain transactions of users who have not passed KYT verification;
☑️collaborate with colleagues from other departments on AML issues.

The company offers:
🔷you will be working in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product;
🔷full remote work;
🔷compensation for medical expenses;
🔷provision of necessary equipment;
🔷20 working days of paid vacation annually;
🔷14 days of paid sick leave to support your health and recovery when needed;
🔷access to internal English courses for continuous learning and improvement in language skills.

Hiring process:
1️⃣Conversation with the recruiter.
2️⃣Technical interview.
3️⃣Offer.

Note that there are day/night shifts like 2/2 from 9 am to 9 pm GMT+3 or 9 pm to 9 am GMT+3.

👉To discuss the vacancy, text to @tinanes.