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— Ukrainian — native, English — from A2;
— Learnability;
— Ability to work with popular explorers (Blockchain, Etherscan, Tronscan, etc.);
— Attention to detail, meticulousness, non-standard approach to problem-solving;
— Ability to work with Google Docks, Jira, Confluence, Youtrack, Slack; Responsibilities:
— Work with different AML providers;
— Daily handling of AML situations;
— Investigate high-risk transactions;
— Search for high-risk addresses;
— Operating data to identify any suspicious transactions and connections between customers;
— Analyze customer transactional behavior, identify patterns;
— Communicating with partners, assisting in AML-related situations;
— Handling inquiries from (NDA). We offer:
— Our own product.
— Sick leave compensation.
— Professional development and career growth.
— Warm and friendly working environment.
— Fun corporate events. We offer interesting tasks with numerous professional challenges, professional development, and mentor support. We have always said “yes” to development and training, so the company pays for courses, training, and conferences.
Cryptoinvestigator in WhiteBIT
Posted more than 30 days ago
6 views
WhiteBIT
Without experience
20 серпня 2024
Cryptoinvestigator за кордоном WhiteBIT is an international fintech company with more than 1000 professionals. As a cryptocurrency exchange, WhiteBIT aims to offer an intuitive user interface with a set of analytical tools for more than 3 million users. We work with cryptocurrency projects from around the world with one main goal — the mass introduction of blockchain technology. We are looking for — Cryptoinvestigator! Requirements: — Ukrainian — native, English —
20 серпня 2024
Cryptoinvestigator
за кордоном
WhiteBIT is an international fintech company with more than 1000 professionals. As a cryptocurrency exchange, WhiteBIT aims to offer an intuitive user interface with a set of analytical tools for more than 3 million users. We work with cryptocurrency projects from around the world with one main goal — the mass introduction of blockchain technology.
We are looking for — Cryptoinvestigator! Requirements:— Ukrainian — native, English — from A2;
— Learnability;
— Ability to work with popular explorers (Blockchain, Etherscan, Tronscan, etc.);
— Attention to detail, meticulousness, non-standard approach to problem-solving;
— Ability to work with Google Docks, Jira, Confluence, Youtrack, Slack; Responsibilities:
— Work with different AML providers;
— Daily handling of AML situations;
— Investigate high-risk transactions;
— Search for high-risk addresses;
— Operating data to identify any suspicious transactions and connections between customers;
— Analyze customer transactional behavior, identify patterns;
— Communicating with partners, assisting in AML-related situations;
— Handling inquiries from (NDA). We offer:
— Our own product.
— Sick leave compensation.
— Professional development and career growth.
— Warm and friendly working environment.
— Fun corporate events. We offer interesting tasks with numerous professional challenges, professional development, and mentor support. We have always said “yes” to development and training, so the company pays for courses, training, and conferences.
