Analyst Web3 Jobs in Europe

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.

• 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.