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 Fincrime 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
- Manage sensitive or confidential data.
Requirements:
- Minimum of 2 years of experience in financial crime compliance, with specific expertise in monitoring cryptocurrency transactions (ideally within a VASP and/or CASP)
- Knowledge of blockchain technology, cryptocurrencies, and the associated risks and vulnerabilities related to financial crime
- Experience working with cryptocurrency transaction monitoring tools and platforms (e.g., Chainalysis, Elliptic)
- Proven track record of conducting investigations into financial crimes, including documenting findings and preparing reports for regulatory submission
- Fluent in English
- Strong analytical skills and the ability to interpret transactional data to identify potential financial crime risks
- Good understanding of relevant local AML/CFT regulations and guidelines, as well as FATF recommendations
- Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced and dynamic environment.
What we offer:
- A modern office in the heart of Vilnius;
- Work-life balance with flexible hours and remote working options;
- Coffee, snacks, employee benefits, and friendly colleagues;
- Competitive salary, career growth potential;
- Engaging team-building activities, occasional workstations, and a culture buzzing with positivity.
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 - 3000 €/monthly gross.
- We are open to discussing a different salary based on your skills and experience.