Global Monitoring Expert

hace 3 semanas


Madrid, Madrid, España Crypto A tiempo completo

**Job Overview**

Crypto.com is a global cryptocurrency platform serving over 80 million customers. We are seeking an experienced Global Monitoring Expert to join our team.

**About the Role**

The Global Monitoring Expert will be responsible for monitoring ongoing customer transactions to identify potential high-risk activities, such as terrorist financing or human trafficking. The successful candidate will draft Suspicious Activity Reports (SARs) in accordance with local regulatory requirements and partnership obligations.

The role requires effective communication with customers on compliance-related matters and reviewing new referrals, escalations, or internal suspicious activity reports within internal service levels. Additionally, the Global Monitoring Expert will provide support and knowledge sharing to cross-functional teams, such as Customer Care and Risk.

**Responsibilities**

The Global Monitoring Expert will investigate various criminal and suspicious activities directed towards the company and its clients, ensuring proper policies, procedures, and legal requirements are met. This involves conducting research on customers and their associates, achieving individual goals based on quantitative and qualitative standards, and performing other ad-hoc tasks given by Senior Analysts or higher-level management.

**Requirements**

To be successful in this role, the candidate must have a minimum of 1 year of experience in a similar position. A high school diploma or higher is required, with experience in fintech not mandatory but preferred. The Analyst should have basic knowledge of applicable legislation in the field of financial technologies/services and a reasonable understanding of the Company's business, technical, financial, and organizational structure.

The ideal candidate will possess strong written and verbal communication skills, excellent decision-making skills, effective problem-solving skills, and the ability to work independently and in a team. Integrity, initiative, perseverance, discretion, and respect for personal dignity and rights are essential qualities for this role.

**Benefits**

We offer a competitive salary of **$80,000 - $110,000 per annum**, medical insurance package with extended coverage to dependents, attractive annual leave entitlement including birthday and work anniversary leave, work flexibility, and adoption benefits. Our Crypto.Com visa card is provided upon joining, and we offer flexible work hours and hybrid or remote set-up options.

**Why Choose Crypto.com?**

We are committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.



  • Madrid, Madrid, España Crypto A tiempo completo

    Job OverviewCrypto.Com is a leading global cryptocurrency platform, serving over 80 million customers worldwide. We are seeking an experienced Global Monitoring Specialist to join our team.


  • Madrid, Madrid, España AXA Group Operations A tiempo completo

    Key ResponsibilitiesThe Security Monitoring Expert will be responsible for delivering Security Monitoring and Detection capabilities to AXA entities around the globe. The role will involve onboarding logs following log onboarding guidelines and process, identifying prerequisites for log sources to be onboarded, and defining the connectors setup.The...


  • Madrid, Madrid, España Crypto A tiempo completo

    Job Description:We are seeking an experienced Cryptocurrency Monitoring Expert to join our team in Spain. The successful candidate will be responsible for monitoring customer transactions, investigating suspicious activities, and ensuring compliance with local regulations.Key Responsibilities:Monitor customer transactions for potential risksInvestigate...


  • Madrid, Madrid, España Crypto A tiempo completo

    Job OverviewCrypto.com is a leading global cryptocurrency platform seeking an experienced Global Monitoring Specialist to join our team.About the RoleWe are looking for a highly skilled professional to monitor ongoing customer transactions, identify potential high-risk activities, and ensure compliance with local regulatory requirements and partnership...


  • Madrid, Madrid, España Internetwork Expert A tiempo completo

    Internetwork Expert is transforming lives with innovative healthcare solutions in the Consumer Healthcare division.Job DescriptionWe have an exciting opportunity for a Regulatory Compliance Expert to join our team. The core responsibility of this position will be to develop, implement, and oversee comprehensive compliance programmes related to consumer...


  • Madrid, Madrid, España Dynatrace A tiempo completo

    Company Overview:">Dynatrace is a leading provider of digital experience monitoring and analytics solutions, helping organizations deliver exceptional user experiences across their applications and services. As a Solutions Engineer at Dynatrace, you will play a critical role in driving customer success and expanding our market share through technical sales...


  • Madrid, Madrid, España Xiaomi Technology A tiempo completo

    Job Description:Xiaomi Technology is looking for a skilled professional to join our Country Delivery Team as a Global Logistics Expert. The successful candidate will be responsible for leading the team to achieve targets, organizing and monitoring the end-to-end delivery fulfillment process, and coordinating with all parties involved to ensure timely...


  • Madrid, Madrid, España Dynatrace Software Gmbh A tiempo completo

    **About Dynatrace Software Gmbh**We offer a competitive salary of €120,000 - €150,000 per annum.**Job Description**As a Digital Experience Monitoring Solutions Expert at Dynatrace Software Gmbh, you will be responsible for providing exceptional technical support to our sales team. You will be the expert on Dynatrace and observability, with a...


  • Madrid, Madrid, España Internetwork Expert A tiempo completo

    Exciting Opportunity at Internetwork ExpertWe are seeking a highly skilled Medical Governance Expert to join our team in the Consumer Healthcare division. This is an exciting opportunity for someone who is passionate about ensuring compliance with European healthcare regulations and industry standards.Key Responsibilities:Develop, implement, and maintain...


  • Madrid, Madrid, España Global A tiempo completo

    About the Opportunity: We are seeking a highly skilled Credit Product Specialist to join our Commercial Team in London. This exciting role will enable you to specialize and work as an expert in credit and credit-related matters with a global market leader.The Impact: The Credit Product Specialist is critical to the success of the business, providing...


  • Madrid, Madrid, España Capgemini A tiempo completo

    At Capgemini, we're a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. Our purpose is to unleash human energy through technology for an inclusive and sustainable future. We're a responsible and diverse organization of 300 000 team members in nearly 50 countries, with a strong 50-year...


  • Madrid, Madrid, España Worldline A tiempo completo

    Company OverviewWorldline Operation Services subdivision is a service-oriented department that specializes in monitoring products for all Worldline Business lines globally. Our team of over 100 experts across various European countries provides fast incident response, supervision, and technical solutions around monitoring.

  • Global SAP SD Expert

    hace 4 semanas


    Madrid, Madrid, España Red - The Global SAP Solutions Provider A tiempo completo

    Global SAP SD Expert Position">We are looking for a highly skilled SAP SD Expert to join our team in Madrid for a 12-month contract with potential extensions.">The successful candidate will have extensive experience in SAP SD, including implementing and configuring SAP SD solutions for clients, developing relationships with internal stakeholders,...


  • Madrid, Madrid, España Dsj Global A tiempo completo

    Company OverviewDsj Global is a global freight forwarder with over 30 years of market presence, servicing international trade through a strong network of worldwide partners.About the RoleWe are seeking an ambitious Freight Operations Manager to oversee and manage all aspects of our air and sea freight operations, ensuring the highest level of service...


  • Madrid, Madrid, España Wocu Monitoring A tiempo completo

    Nuestra EmpresaWocu es una empresa de productos propios que ha estado creciendo desde 2012. Nuestra herramienta de monitoreo, WOCU-Monitoring, integra tecnologías Open Source de visualización, monitoreo, métricas y gestión de logs para brindar visibilidad sobre el estado y disponibilidad de elementos de negocio. En su camino hacia la...


  • Madrid, Madrid, España Dynatrace A tiempo completo

    Job Description:We are seeking a skilled Digital Experience Monitoring Solutions Expert to join our team at Dynatrace. As a key member of our sales engine, you will provide excellent technical support to the sales team and serve as an expert on Dynatrace and observability.The successful candidate will have 5+ years of experience within the digital experience...

  • Database Security Expert

    hace 1 semana


    Madrid, Madrid, España Tenth Revolution Group A tiempo completo

    We are seeking a highly experienced Cybersecurity Specialist with a strong focus on database security to join our international and decentralized team working on innovative solutions for global database management.This critical role is responsible for ensuring the security, protection, and seamless integration of relational and non-SQL databases in a cloud...


  • Madrid, Madrid, España Repsol Sa A tiempo completo

    **Company Overview:**Repsol Sa is a leading company committed to equality and diversity, offering innovative ideas and opportunities for growth. We strive to create value by collaborating with talented people worldwide and promoting mutual learning.**Job Description:**We are seeking an experienced Global Trading Compliance Expert to join our team in Madrid,...


  • Madrid, Madrid, España Mycareer+ A tiempo completo

    Mycareer+ is seeking a highly skilled Global Trademark Expert to join our team. This role offers an exciting opportunity to work with multiple regions, leveraging your expertise in trademark law and strategy.About the RoleAs a Global Trademark Expert, you will be responsible for managing trademark applications and registrations across various jurisdictions....


  • Madrid, Madrid, España Crypto A tiempo completo

    Job Overview:Crypto.Com, a leading global cryptocurrency platform, is seeking an experienced Compliance Monitoring Specialist to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring the integrity of our platform and protecting our customers from potential risks.About Us:Crypto.Com serves over 80 million...