At EXMO, we have a vision of the world where crypto is in every wallet. Hassle-free. We’re building a global fintech platform that allows everyone to buy, sell and hold crypto. Our team includes 200+ specialists who work in Ukraine, Great Britain, Poland and Lithuania.
3 березня 2023

Junior Compliance Officer

Краків (Польща)

Our growing crypto exchange company is looking for a Junior Compliance Officer /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!

Requirements/Responsibilities 🧑‍💻

  • An ability to identify money laundering patterns in transactional activities
  • An ability to make informed assessments substantiated by appropriate information whilst ensuring that all relevant issues have been considered and mitigated
  • An understanding of TM investigation techniques and procedures
  • Continuously monitor transactions to detect any signs of fraudulent or suspicious activity
  • Conduct relevant checks on incoming and outgoing transfers to prevent money laundering and fraud
  • Investigate potential cases of money laundering in a timely and efficient manner
  • Ensure that ML/TF risks are communicated to the Head of TM Department
  • Collect all the necessary data considering internal Transaction Monitoring rules and procedures and maintain correspondence with clients
  • Prepare Suspicious Activity Reports (SARs) when necessary
  • Keep internal records up-to-date and ensure compliance with regulations

Qualifications 🎯

  • Relevant work experience
  • Bachelor or Master degree
  • Understanding of blockchain technology
  • Excellent organizational skills to manage high volume checks
  • Strong interpersonal and communication skills for interaction with clients and management
  • Analytical skills
  • Knowledge of EU AML legislation
  • Ability to work independently with minimal supervision
  • Strong work ethics and compliance with record-keeping requirements

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 (12 working hours per day), working schedule 2/2 with night shifts including
  • Salary which reflects that we really value your work
  • A reimbursement of English lessons and sports activities
  • Professional growth by attending courses and conferences
  • 10 days-off per year without sick leave
  • 20 days annual vacation
  • Extra day-off to celebrate big if you have a birthday, wedding, kid’s birthday. We also offer a gift — money bonus to make your party even bigger!
  • Friendly team who is waiting for a new peer :)