Transaction Monitoring Specialist (Fintech)

Формат работы

remote (Global)

Тип работы

fulltime

Грейд

middle

Английский

Страна

Europe, Estonia

Вакансия из Hirify RU Global, списка компаний с восточно-европейскими корнями
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:

TL;DR

Transaction Monitoring Specialist (Fintech): Responsible for monitoring financial and cryptocurrency transactions and investigating unusual activity with an accent on AML, CTF, and regulatory compliance. Focus on protecting the company from financial crime, fraud, and reputational risk.

Company

hirify.global offers ready-to-use crypto payment solutions tailored to business’ every need.

What you will do

Monitor financial and cryptocurrency transactions for suspicious activity.
Investigate and analyze alerts generated by transaction monitoring systems.
Ensure compliance with AML, CTF, and other regulatory requirements.
Protect the company from financial crime, fraud, and reputational risk.
Prepare and file suspicious activity reports (SARs) as required.

Requirements

Detail-oriented and analytical mindset.
Knowledge of AML, CTF, and other regulatory requirements.
Experience with financial or cryptocurrency transactions monitoring.

Culture & Benefits

Remote-first company with employees working from 30+ countries.
Passionate about crypto and fintech.

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