Junior Transaction Monitoring specialist
Our growing crypto exchange company is looking for a Junior 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!
You have a great opportunity to start your career with us!
Chance to jump-start your career without previous experience
Gain practical knowledge, our mentors are ready to teach you
Opportunity to take a deep dive into the crypto world
Great professional experience, possibilities for career development
As part of this role, you'll 🧑💻
Develop your skills in identifying money laundering patterns, conducting investigations and ensuring compliance with regulations.
Have hands-on experience with monitoring transactions, detecting fraud, and preparing Suspicious Activity Reports.
Work alongside experienced professionals and make a real impact in our fight against financial crime.
We're a perfect match if you 🎯
Pay attention to detail and the ability to analyse large amounts of data.
Are proactive and have a strong interest in crypto.
Have a mind buzzing with ideas and are ready to share them.
Eager to grow every single day!
Have a strong intermediate level of English
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 (11 working hours per day), working schedule 2/2 with night shifts including
- Professional growth by attending courses and conferences
- Friendly team who is waiting for a new peer :)