Cryptocurrency Monitoring Expert

hace 1 día


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 risks
  • Investigate criminal and suspicious activities directed towards the company and its clients
  • Draft SARs in accordance with local regulations
  • Communicate with customers on compliance-related matters
  • Review internal suspicious activity reports and referrals
  • Provide support to cross-functional teams such as Customer Care and Risk
  • Perform global research on customers and customer associates
  • Achieve individual goals based on quantitative and qualitative standards
  • Other ad-hoc tasks assigned by Sr Analyst or higher management

Requirements:

  • Minimum 1 year experience in a similar position
  • High school diploma or higher
  • Experience in fintech is not mandatory, but basic knowledge of applicable legislation is required
  • The Analyst should have a reasonable understanding of the Company's business, technical, financial, and organizational structure
  • Strong written and verbal communication skills, excellent decision-making skills, and problem-solving skills
  • Integrity, initiative, perseverance, discretion, and ability to respect personal dignity and rights of each employee

Benefits:

  • Competitive salary: €55,000 - €75,000 per annum
  • Medical insurance package with extended coverage to dependents
  • Attractive annual leave entitlement including birthday and work anniversary
  • Work Flexibility Adoption, with flexi-work hour and hybrid or remote set-up
  • Crypto.com visa card provided upon joining


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