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.
31 липня 2023 Перша робота

Junior Transaction Monitoring Specialist (only Krakow) (вакансія неактивна)

Краків (Польща) is an international fintech company founded at the start of the crypto revolution. As a result, our team has gathered a wide range of experience and expertise by providing convenient and high-quality crypto services to our customer base, which currently exceeds 2 million active traders.

We are looking for a Junior Transaction Monitoring Specialist (no experience required).

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
  • Shift work (12 working hours per day), working schedule 2/2 with night shifts including

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

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