Financial Monitoring Specialist
- Джерело:
- djinni.co
Що робити
- Monitor transactions using the Transaction Monitoring System to identify any abnormal or suspicious patterns.
- Conduct transaction checks using blockchain analytics tools such as Chainalysis, Crystal, Elliptic, etc.
- Process incoming transactions in accordance with established procedures and compliance requirements.
- Process outgoing transactions, ensuring full adherence to internal rules and operational protocols.
- Perform regular balance monitoring to maintain adequate liquidity levels.
Що очікуємо
- At least 1 year of experience in financial monitoring or in a related field with similar responsibilities.
- Basic understanding of cryptocurrencies and blockchain technology, along with a strong interest in the industry and willingness to learn.
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