Case Analyst

Responsibilities:

• Handle and review all forms of global law enforcement inquiries;
• Perform blockchain tracing and preliminary investigations into unusual activities;
• Assist with pre-SAR filing mitigating controls and client offboarding;
• Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements;
• Liaise with stakeholders to facilitate knowledge sharing;
• Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company.

Requirements:

• At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
• Proficiency in a language other than English (Polish and German above all);
• Good analytical skills, systematic approach, and logical thinking;
• Team player skills, proactive, ambitious, and user-focused attitude;
• Strong sense of accountability and ownership over law enforcement engagement process;
• Self-motivated, ability to multitask and work effectively under pressure and stress;
• Detail-oriented with strong controls mindset and time management skills;
• Strong communication skills;
• Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a PLUS;
• Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers is a relevant PLUS.

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire