Transaction Monitoring Analyst (Mid)

About CoinGate

CoinGate is a Lithuanian fintech company founded in 2014. We specialize in creating innovative payment solutions, making it easy and convenient for businesses to accept Bitcoin and other cryptocurrencies.

With a decade of experience, we've established ourselves as one of the leading cryptocurrency payment processors in the world, and we're just getting started.

As a Compliance Analyst, you will play a key role in both monitoring activities and contributing to the development and implementation of strategies aimed at detecting and preventing financial crimes, including money laundering, terrorist financing, and fraud, within our cryptocurrency operations.

Your Responsibilities:

• Analyze transactional data to identify patterns, trends, and anomalies indicative of financial crimes
• Screening and using blockchain investigation tools to analyze crypto transactions
• Conduct thorough investigations into suspicious transactions, including gathering evidence, analyzing transactional flows, and preparing reports for regulatory authorities
• Collaborate and escalate to upper management and 2LOD (2nd line of defense) as needed during investigations and reporting processes
• Assist in developing and implementing risk-based controls to mitigate financial crime risks associated with cryptocurrency activities
• Collaborate with internal teams to enhance transaction monitoring capabilities and ensure compliance with regulatory requirements
• Stay updated on emerging trends, technologies, and regulations in the cryptocurrency and financial crime space
• Ensure the secure and compliant handling of highly sensitive and confidential data, maintaining the highest standards of data integrity and protection

Requirements:

• 2+ years of experience in transaction monitoring and financial crime investigations
• Real life experience in blockchain technology, cryptocurrencies, and understanding the associated risks and vulnerabilities related to financial crime
• Experience working with cryptocurrency transaction monitoring tools and platforms (e.g., Chainalysis, Elliptic)
• Strong analytical mindset with the ability to interpret complex transactional data and identify red flags
• Strong quality, delivery and customer service orientation
• Solid understanding of relevant AML/CFT regulations, including local regulatory requirements and FATF recommendations
• Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced and dynamic environment
• Fluent in English

What we offer:

• A modern office in the heart of Vilnius
• Flexible hours and remote work options to support work-life balance
• Coffee, snacks, and benefits including health insurance and employee perks
• Competitive salary and opportunities for career growth
• Engaging team-building activities, occasional workations in Lithuania and abroad
• A collaborative, positive environment that encourages ownership and continuous improvement

If you're excited about the prospect of shaping the future of cryptocurrency payments and thriving in a dynamic, innovative environment, we'd love to hear from you!

Salary:

• 2500 - 3300 €/monthly gross depending on experience
• We are open to discussing a different salary based on your skills and experience.