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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Ramp | Warsaw, Poland | $59k - $60k | |||
Bitpanda | Vienna, Austria | $31k - $72k | |||
Coinhako | Singapore, Singapore | $32k - $100k | |||
OP3N WORLD | Los Angeles, CA, United States | $21k - $64k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Binance | Madrid, Spain |
| |||
Ripple | Toronto, Canada | $94k - $96k | |||
SupraOracles | Mysore, India | $140k - $150k | |||
Breezing | Switzerland | $54k - $62k | |||
CoinGecko | Singapore, Singapore | $21k - $86k | |||
Ripple | London, United Kingdom | $94k - $96k | |||
Gate.io | North America | $80k - $96k | |||
Playfly Sports | New York, NY, United States |
| |||
Ripple | Bangalore, India | $94k - $96k | |||
Coins.ph | Singapore, Singapore | $22k - $60k | |||
Talos | New York, NY, United States | $72k - $90k |
Ramp
$59k - $60k estimated
This job is closed
🙌🏼What you will be doing
You will be crucial in supporting our efforts to combat financial crime and maintain the highest compliance standards. This role will allow you to learn more about Financial Crime Operations and take your first steps in this area with the support of your colleagues.
We offer a 3-month contract, with the possibility of an extension to permanent tone after a few months. There is a preference to work hybrid from the office in Warsaw, but there is an option to work remotely within Poland with 2 weeks of Warsaw-based training in the beginning. This is a shift-based role, and shift patterns span the entire 24-hour period, you will be required to work full-time five days per week (including weekends).
🧩 What you will be working on
- Performing name screening and basic fraud alert management to promptly identify and address suspicious activities.
- Assisting in monitoring transactions to detect and investigate potential financial crimes, including money laundering, fraud, and other illicit activities.
- Conducting Customer Due Diligence (CDD) checks on customer accounts and transactions to ensure compliance with regulatory requirements.
- Collaborating with other team members to review and assess alerts, ensuring accurate and effective decision-making.
- Contributing to the documentation of processes, procedures, and investigation outcomes.
- Providing support to the broader Financial Crime Operations team as needed.
🤟🏻 What you will bring:
- Analytical skills and attention to detail, with the ability to identify patterns and anomalies.
- Excellent communication skills, both written and verbal. Communication in English is a must (B2 level is a minimum).
- Interest in financial crime prevention and a desire to contribute to a growing team.
- A willingness to learn and adapt in a fast-paced and evolving industry.
- Flexibility to work the specified evening shift hours and availability for in-person training in the Warsaw office.
🪄What’s in it for you?
- 💰 5500-7000 PLN gross salary per month on a contract of mandate.
- 📝 Temporary contract with the possibility of extending to a permanent one.
- 🏠 Comfy workspace located in Warsaw, we expect you to work in hybrid or fully remote mode.
- 💻The best laptops and kit to work on
- 🕵🏽♀️ Opportunity to gain valuable experience in the financial crime operations area.
- 🔝 Exposure to cutting-edge technologies and practices in the financial technology industry.
- 💡 A collaborative and inclusive work environment that values diversity and creativity.
- ⚡ Efficient recruitment process: you will meet with the Talent Acquisition Team Lead or Partner, followed by a shirt task and possible offer of employment.
How do I start a Web3 career?
If you're interested in starting a career in Web3, here are a few steps you can take:
- First, it's important to gain a solid understanding of the underlying technologies that make up the Web3 ecosystem, such as blockchain, cryptography, and decentralized networks. You can do this by reading books and articles, taking online courses, or attending workshops and conferences.
- Next, you'll want to build a portfolio of projects that showcase your skills and knowledge. This can include creating dApps (decentralized applications) using blockchain platforms such as Ethereum, contributing to open-source projects, or writing articles and tutorials on Web3-related topics.
- Networking is also an important part of any career, and the Web3 space is no exception. Attend meetups and conferences, join online communities, and make connections with other professionals in the field. This can help you learn from others, share your own expertise, and potentially find job opportunities.
- Finally, consider getting certified in Web3 technologies. There are several organizations that offer certification programs, which can help demonstrate your proficiency and set you apart from other candidates in the job market.