Responsibilities:

📍Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks. 📍Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities. 📍Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies. 📍Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies. 📍Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.

Requirements:

📍Bachelor’s degree 📍2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role. 📍Strong analytical and problem-solving abilities. 📍Excellent attention to detail and the ability to work under pressure. 📍Strong communication and interpersonal skills. 📍Ability to maintain confidentiality and handle sensitive information with discretion 📍Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory. 📍Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.