Transaction Monitoring Agent
Job Description
Industry: Technology, Information and Internet
Seniority for this role: Entry level
Bitstamp is the original cryptocurrency exchange. We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 5 million clients across the globe, who benefit from our commitment to security, transparency and regulation. Whether it’s through our intuitive web and mobile apps or arsenal of industry-leading APIs, Bitstamp is where crypto enters the world of finance. Our success is a result of the innovative ideas, talented individuals, and passion of our team. Together, we have helped shaped the crypto industry and continue to do so. We are always on the lookout for new talent and crypto-curious thinkers who share our passion for the future of finance. As a Transaction Monitoring Agent , you will join the Transaction Monitoring Department to perform due diligence procedures while putting the client’s satisfaction at the forefront. You will be working closely with the sales team, account managers and compliance to ensure our requirements as set by the regulators are met. The benefits of Life at Bitstamp Work from home or other location that allows you to be most productive. Generous home-office allowances upon joining to help set up your home space. Incentives{{:}} Financial Rewards, Bitstamp Employee Annual Awards, etc. Sports and cultural activities, pet-friendly offices, a full fridge, teambuilding events, Bitstamp parties. What you’ll do Utilization of transaction monitoring tools (Blockchain monitoring, PEP & Sanctions screening, Transaction monitoring systems) to enhance detection and analysis capabilitie s Independently monitor and conduct in-depth reviews of transactions using TM tools to identify and analyze complex suspicious or unusual patterns indicative of fraud, money laundering, or other illegal activitie s Perform detailed reviews of Bitstamp clients, ensuring compliance with Transaction Monitoring Policies and procedure s Interdepartmental communication and collaboration between departments at Bitstamp to facilitate effective communication, ensuring comprehensive service delivery to Bitstamp users and addressing any compliance concern s Communicate with clients as needed, following established procedures to gather information or clarify details related to suspicious activity, ensuring a thorough understanding of their transaction s Applying analytical, risk-based approach when handling individual case s Ensuring a compliant environment for Bitstamp users. On day one you’ll bring Very good understanding of AML laws and regulation s Excellent knowledge of English language (written and verbal ) Excellent memory and eye for forgery detectio n Good computer and communication skills. Characteristics{{:}} Reliable, confident, sense of responsibility, fast learning and adaptability, self-initiative and proacti v e Analytical skil ls Show more Show less
