| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Bitpanda | New York, NY, United States | $72k - $112k | |||
Bitso | Latin America | $67k - $76k | |||
BitGo | New York, NY, United States | $90k - $148k | |||
Bitpanda | Vienna, Austria | $87k - $145k | |||
| Learn Job-ready Solidity & Rust skills, in your schedule with 1-on-1 mentor support, or get your money back. ISO 9001 Certified | 400+ students | | by Metana Learn more | |||
Bitpanda | Vienna, Austria | $76k - $90k | |||
Bitpanda | New York, NY, United States | $84k - $112k | |||
BitMEX | Singapore, Singapore | $76k - $115k | |||
TaxBit | London, United Kingdom | $84k - $90k | |||
BitGo | Bengaluru, India | $98k - $115k | |||
BitMEX | London, United Kingdom | $106k - $156k | |||
BitMEX | Singapore, Singapore | $76k - $90k | |||
Bitquery | Remote | $89k - $110k | |||
Bitfinex | London, United Kingdom | $84k - $162k | |||
BitMEX | Hong Kong, Hong Kong | $102k - $156k | |||
All in Bits | Remote | $189k |
Your Mission:
We are looking for a dedicated and analytical professional to join our Crypto Monitoring Team as a Specialist. This crucial role supports our mission to tackle money laundering, fraud, combating of terrorism financing, and other significant threats within the complex landscape of crypto assets. The ideal candidate will engage in detailed analysis of potential threats using advanced blockchain analytical tools whilst developing a comprehensive understanding of crypto-specific fundamentals.
As the crypto sector evolves, the demand for vigilant and knowledgeable transaction analysis is paramount. Our team operates in a dynamic and challenging environment that fosters growth and significant contributions to our objectives. You will collaborate closely with peers in a structured organisation that not only fosters new ideas but actively encourages them. This position offers an exceptional opportunity to be part of the AFC Crypto Team, we would love to hear from you. Join us in shaping the future of the crypto industry.
What you’ll do:
- Crypto Asset Monitoring: Continuously monitor activities to identify and evaluate risk associated with crypto-based and on-chain transactions.
- Stakeholder Engagement: Work alongside both internal and external stakeholders to collate crucial data and insights for crypto asset risk assessments and compliance reviews.
- Reporting and Documentation: Generate comprehensive reports and maintain meticulous records that support the assessment of crypto assets and their adherence to EU regulations.
- Training and Development: Engage in ongoing training and professional development to deepen your understanding of relevant laws, regulations, and risk analysis methodologies.
Who you are:
- You hold a degree in Law, Finance, Economics, or a related field, ideally with a focus on legal, financial, or crypto-related areas.
- You possess strong analytical and problem-solving abilities that enable you to decode complex scenarios effectively. Ideally you have experience with analytical tools such as Chainalysis, Coinfirm, or in a regulated crypto company focusing on Anti-Financial Crime.
- You possess a demonstrated interest in crypto assets and blockchain technology and you're eager to understand complex structures, transactions, and patterns related to money laundering.
- You possess excellent communication skills, can articulate complex information clearly and work effectively within a team, enhancing a collaborative and supportive work culture.
- Fluency in English is essential with German being highly beneficial.
How to get a job with Bitcoin?
Getting a job with Bitcoin will depend on your skills and experience, as well as your interests in the cryptocurrency industry
Bitcoin industry is still relatively new, and there are many opportunities for people with diverse backgrounds and skillsets
With persistence and dedication, you can find a job in the Bitcoin industry that matches your skills and interests
Here are a few steps that you can take to increase your chances of getting a job with Bitcoin:
- Research the Industry: Before you start looking for a job in the Bitcoin industry, it's important to understand what the industry entails. You can start by reading news articles and whitepapers about Bitcoin, understanding its market trends and history, and learning about blockchain technology.
- Learn New Skills: To be competitive in the job market, you need to have the right skills. Depending on the job you want, you may need to learn skills such as programming, cryptography, blockchain development, or marketing.
- Build a Network: Networking is crucial in any industry, and the Bitcoin industry is no exception. Attend Bitcoin conferences and events, join online forums, and engage with people in the industry. Building relationships with industry insiders can help you learn about job opportunities before they're posted.
- Look for Job Openings: Keep an eye out for job postings related to Bitcoin and blockchain technology. Job boards like CryptoJobs, Indeed, and LinkedIn can be good places to start your search. You can also visit the websites of Bitcoin-related companies to see if they have any job openings.
- Prepare for the Interview: Once you've found a job opening that interests you, it's time to prepare for the interview. Research the company, the position you're applying for, and the industry. Be ready to explain why you're interested in Bitcoin and how you can contribute to the company's success.