Job details

Transaction Monitoring Agent

Bitstamp is the original cryptocurrency exchange. 

We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 5 million clients across the globe, who benefit from our commitment to security, transparency and regulation. Whether it’s through our intuitive web and mobile apps or arsenal of industry-leading APIs, Bitstamp is where crypto enters the world of finance. 

Our success is a result of the innovative ideas, talented individuals, and passion of our team. Together, we have helped shaped the crypto industry and continue to do so. We are always on the lookout for new talent and crypto-curious thinkers who share our passion for the future of finance. 

As a  Transaction Monitoring Agent, you will join the Transaction Monitoring Department to perform due diligence procedures while putting the client's satisfaction at the forefront. You will be working closely with the sales team, account managers and compliance to ensure our requirements as set by the regulators are met.

The benefits of Life at Bitstamp

Work from home or other location that allows you to be most productive.
Generous home-office allowances upon joining to help set up your home space.
Incentives: Financial Rewards, Bitstamp Employee Annual Awards, etc.
Sports and cultural activities, pet-friendly offices, a full fridge, teambuilding events, Bitstamp parties.

What you'll do

Utilization of transaction monitoring tools (Blockchain monitoring, PEP & Sanctions screening, Transaction monitoring systems) to enhance detection and analysis capabilities.
Independently monitor and conduct in-depth reviews of transactions using TM tools to identify and analyze complex suspicious or unusual patterns indicative of fraud, money laundering, or other illegal activities.
Perform detailed reviews of Bitstamp clients, ensuring compliance with Transaction Monitoring Policies and procedures.
Interdepartmental communication and collaboration between departments at Bitstamp to facilitate effective communication, ensuring comprehensive service delivery to Bitstamp users and addressing any compliance concerns.
Communicate with clients as needed, following established procedures to gather information or clarify details related to suspicious activity, ensuring a thorough understanding of their transactions.
Applying analytical, risk-based approach when handling individual cases.
Ensuring a compliant environment for Bitstamp users.

On day one you'll bring

Very good understanding of AML laws and regulations.
Excellent knowledge of English language (written and verbal).
Excellent memory and eye for forgery detection
Good computer and communication skills.
Characteristics: Reliable, confident, sense of responsibility, fast learning and adaptability, self-initiative and proactive
Analytical skills.

What You Should Know About Transaction Monitoring Agent, Bitstamp

At Bitstamp, the original cryptocurrency exchange, we’re on the lookout for a Transaction Monitoring Agent to join our dedicated team! Since our humble beginnings in 2011 with just two laptops, we’ve grown to serve over 5 million clients worldwide, proudly committing ourselves to security and transparency in the evolving world of finance. As a Transaction Monitoring Agent, you'll play a crucial role within our Transaction Monitoring Department, performing due diligence procedures that not only comply with regulatory requirements but also prioritize client satisfaction. You'll be utilizing sophisticated transaction monitoring tools and conducting detailed analyses to spot complex suspicious patterns indicative of fraud or money laundering. This means you'll work closely with our sales team, account managers, and the compliance department to ensure comprehensive service delivery. We believe that a happy employee is a productive employee, which is why we offer plenty of perks like the flexibility to work from wherever you feel most productive, generous allowances for setting up your home office, and fun team-building events. As we continue to shape the future of finance together, your impressive skills in AML laws, attention to detail, and analytical mindset will be invaluable to our mission at Bitstamp. Join us, and make a significant impact in the crypto industry today!

Frequently Asked Questions (FAQs) for Transaction Monitoring Agent Role at Bitstamp

What are the primary responsibilities of a Transaction Monitoring Agent at Bitstamp?

As a Transaction Monitoring Agent at Bitstamp, your primary responsibilities include utilizing advanced transaction monitoring tools to detect and analyze suspicious transaction patterns, conducting detailed reviews of client transactions to ensure compliance with our policies, and collaborating with various departments to address compliance concerns effectively.