Transaction Monitoring Agent

Summary

Join Bitstamp, the original cryptocurrency exchange, as a Transaction Monitoring Agent and contribute to a team committed to security, transparency, and regulation. You will perform due diligence procedures, prioritizing client satisfaction while working closely with sales, account management, and compliance teams. Utilize transaction monitoring tools to detect and analyze suspicious activity, conduct in-depth reviews of transactions and clients, and ensure compliance with policies and regulations. You will communicate with clients and collaborate with other departments to address compliance concerns. Bitstamp offers a remote work environment with generous home-office allowances and various incentives, including financial rewards and employee awards.

Requirements

• Very good understanding of AML laws and regulations
• Excellent knowledge of English language (written and verbal)
• Excellent memory and eye for forgery detection
• Good computer and communication skills
• Characteristics: Reliable, confident, sense of responsibility, fast learning and adaptability, self-initiative and proactive
• Analytical skills

Responsibilities

• Utilize transaction monitoring tools (Blockchain monitoring, PEP & Sanctions screening, Transaction monitoring systems) to enhance detection and analysis capabilities
• 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 activities
• Perform detailed reviews of Bitstamp clients, ensuring compliance with Transaction Monitoring Policies and procedures
• Interdepartmental communication and collaboration between departments at Bitstamp to facilitate effective communication, ensuring comprehensive service delivery to Bitstamp users and addressing any compliance concerns
• Communicate with clients as needed, following established procedures to gather information or clarify details related to suspicious activity, ensuring a thorough understanding of their transactions
• Applying analytical, risk-based approach when handling individual cases
• Ensuring a compliant environment for Bitstamp users

Benefits

• 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