Junior Non Tech Jobs in Web3

118 jobs found

Receive emails of Junior Non Tech Jobs in Web3
Job Position Company Posted Location Salary Tags

Pintu

Setiabudi, Indonesia

$22k - $60k

Openmesh

Sydney, Australia

$54k - $100k

Openmesh

Sydney, Australia

$31k - $80k

Openmesh

Sydney, Australia

$22k - $60k

Arbitrum Foundation

Europe

$45k - $90k

Swan

Remote

$45k - $72k

Coins.ph

Shanghai, China

$45k - $72k

Ripio

Miami, FL, United States

$87k - $150k

CleanSpark

Atlanta, GA, United States

$55k - $65k

Blockchain.com

Vilnius, Lithuania

$32k - $72k

Numus

Remote

$67k - $75k

Ramp Network

Poland

$54k - $62k

Trilitech

Remote

$22k - $31k

The Messina Group

Washington, United States

$28k - $60k

Ripio

United States

$91k - $150k

IOVLabs

Remote

$31k - $72k

Crypto.com

Chicago, IL, United States

$45k - $72k

Binance

Remote

Intero Capital Solutions

United States

$30k - $40k

Taurus SA

Geneva, Switzerland

$45k - $72k

Fortress IO

Austin, TX, United States

$22k - $90k

Crystal Blockchain Analytics

Kiev, Ukraine

$36k - $60k

Binance

Dubai, United Arab Emirates

Fortress Trust

Austin, TX, United States

$22k - $90k

Fortress Trust Company

Austin, TX, United States

$22k - $90k

Pintu
$22k - $60k est.
Setiabudi ID

At PINTU, we are building the #1 crypto platform in Indonesia and Southeast Asia. We know that 99% of new investors are underserved because many existing solutions cater to the 1% who are pros and early adopters; hence, we provide an offering that helps even new investors learn, invest, and interact with digital assets through our seamless & user-friendly experience.

We’re looking for a Compliance Officer who will be part of the Compliance team.

 

What You’ll Be Doing

You will be responsible for overseeing an organization’s compliance with government laws and regulations, professional standards, accepted business practices, and internal standards.

In this role, you will:

    • Review and investigate all transaction alerts generated by the transaction monitoring system to identify any money laundering or financial crime cautionary flags.
    • Review and analyze daily alerts generated by blockchain’s on-chain transaction monitoring tool.
    • Review customers’ financial transactions to determine if there are signs of money laundering, financial crimes, or other illegal activities.
    • Investigate suspicious transactions for potential fraud, money laundering, financial crime, or criminal activity.
    • Prepare and escalate suspicious transaction reports (STRs)
    • Profiling of customers highlighted through the transaction monitoring alert process.
    • Consolidate multiple data sets from different sources and analyze the data accurately and efficiently.
    • Ensure accurate, complete, and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified.
    • Perform fiat, crypto transaction monitoring
    • Communicate with relevant business line and other functional units
    • Perform testing of new or enhanced system and product functionality
    • Support training of future members of staff
    • Contribute to both team and product-initiated projects|

Who We Are Looking For

        • Excellent English writing skills
        • Fluency in English
        • Ability to work in a high pressure environment with strict tight deadlines
        • Strong research and analytical skills
        • An openness to different views and opinions and an appreciation for team diversity
        • Self-starter and quick learner; ability to work in a fast-paced environment.- Minimum of 2-year experience in the compliance field.
        • Good writing and communicating skills.
        • Familiarity with MS Excel and compliance-specific applications for KYC and sanctions screening will be beneficial.
            

      Let’s Realise a Cryptocurrency Bank for Everyone!

      We are building the #1 cryptocurrency bank for everyone to accelerate the transition to an open financial system

      We have impacted many lives but there’s still plenty to do and we can’t do it alone. You can learn more about us

      What is PINTU?
      PINTU is a blockchain-based digital investment app that focuses on new investors. We have created a user-friendly app that helps new investors to learn, buy and invest cryptocurrency one click away.

      We are building the #1 cryptocurrency bank for everyone to accelerate the transition to an open financial system

      We have impacted many lives but there’s still plenty to do and we can’t do it alone. You can learn more about us.

      When applying, mention the word CANDYSHOP to show you read the job post completely. This is a beta feature to avoid spam applicants. Companies can search these words to find applicants that read this and see they are human RMy4yMzUuNjAuMTk3M