Job Information
Wallester Crypto Monitoring Analyst in Tallinn, Estonia
About us
Are you searching for an exciting opportunity to join a fast-growing fintech company revolutionizing the payment industry? Do you want to work with cutting-edge technologies and a talented team of professionals? If so, then Wallester may be the perfect place for you!
Wallester is an Estonian-licensed payment institution and official Visa partner with offices in Tallinn, Estonia, and Valbonne, France. Wallester's premier product, White-Label, offers card issuing to companies wishing to launch their own branded card program. Our other popular product, Wallester Business, provides the perfect solution for businesses seeking more control over their financial operations.
We're looking for passionate and driven individuals who share our vision of creating high-quality, profitable products for our clients!
As a Crypto Monitoring Analyst, you will play a critical role in ensuring regulatory compliance and mitigating risks associated with blockchain activities.
Responsibilities
Investigating client blockchain activity to identify potential financial crimes (money laundering, terrorist financing, sanctions, fraud, etc.)
Utilizing a risk-based approach and internal guidelines to investigate alerted transactions
Conduct investigations into unusual blockchain transactions
Perform transaction screening using blockchain analysis tools such as Crystal, Elliptic, Chainalysis, etc.
Escalating detected activity and writing comprehensive reports summarizing unusual activity and recommending risk mitigation strategies
Requirements
At least 1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company.
Strong understanding of cryptocurrency transactions and blockchain technology
Basic experience with blockchain monitoring/analysis tools such as Crystal, Elliptic, Chainalysis, etc.
Proficiency in conducting risk assessments and enhanced due diligence
Ability to thrive in a fast-paced, dynamic environment and navigate through ambiguity
Excellent verbal and written communication skills with a commitment to delivering value to stakeholders
Strong English (written and spoken), additional language skills a plus
Company offers
Competitive salary
Career opportunities
Supportive and caring Leadership
A modern office in the center of Tallinn
A chance to work as part of a highly motivated and talented team
Referral program
Stebby compensation
Team building and Company Events
Free parking