Junior Transaction Monitoring Specialist (only Krakow)

EXMO.com 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

Unlock Your Potential: Grow Your Skills and Advance Your Career at EXMO.com