⬅️  To Main Lima jobs

Create flexible and precise queries that fit your needs exactly. Example: React.js, -USA  × Laravel, Vue.js, -Contract  × will get you jobs that are (React.js and not in USA) or (Laravel and Vue.js and not Contract/Freelance).

You can mix and match any tags, negations and groups in any order. And don't worry about typos – the search is fuzzy.

Dismiss

Cryptology Limassol, Cyprus
🗓  Tue, Jul 9 📍 Lima / Peru Crypto Fintech
About Cryptology In a world where market conditions fluctuate by the minute, one factor remains steadfast: trust. At Cryptology, we're more than just a platform; we're your reliable gateway to a multitude of trading possibilities. As a pioneering asset trading platform, we pride ourselves on offering straightforward, efficient access to global financial markets. From diverse account options to a broad spectrum of digital assets, we ensure that every trader, whether novice or seasoned, finds a professional trading solution with us. Job Purpose Provide a brief description of the general nature of the position; an overview of why the job exists; and what the job is to accomplish to perform ongoing Anti-Money Laundering (AML) client transaction monitoring to ensure compliance with our regulatory, payment network, and partnership requirements
About Cryptology
In a world where market conditions fluctuate by the minute, one factor remains steadfast: trust. At Cryptology, we're more than just a platform; we're your reliable gateway to a multitude of trading possibilities. As a pioneering asset trading platform, we pride ourselves on offering straightforward, efficient access to global financial markets. From diverse account options to a broad spectrum of digital assets, we ensure that every trader, whether novice or seasoned, finds a professional trading solution with us.
Job Purpose
  • Provide a brief description of the general nature of the position; an overview of why the job exists; and what the job is to accomplish
  • to perform ongoing Anti-Money Laundering (AML) client transaction monitoring to ensure compliance with our regulatory, payment network, and partnership requirements
  • the Analyst will be reviewing a high volume of transaction activity across the Cryptology platform
  • To perform client review and remediation for the proper data collection of the clients
Duties And Responsibilities
  • Analyze, monitor, and act upon compliance-related queue daily checks generated by Cryptology’s transaction monitoring system, including reviewing possible suspicious activity in a high-volume case
  • Able to resolve cases and recognize the need for further investigation. Use detective-like mentality to investigate and escalate potentially suspicious activity across all AML typologies across the Cryptology platform
  • Contribute to reporting on key risk and performance indicators by creating reports on status and number of alerts, investigations, processes, and Suspicious Activity Reports (SARs), including assistance drafting Suspicious Activity Reports (SARs)
  • Communicate with users as needed to request additional information if needed to clear client’s suspicious behaviour or for remediation purposes to match AML and compliance regulatory requirements
  • Verify customer and counter party information and conduct reviews for AML purposes
  • Periodically perform above-the-line and below-the-line sampling to enhance the effectiveness of our transaction monitoring queues. Suggest ways to improve the system
  • Communicate and enquire assistance from colleagues to identify issues with fiat or crypto deposits and withdrawals and/or other parameters
  • Escalate cases to Head of AML as needed and able to make decisions in regards of urgent cases to be prioritized to the team
Qualifications
  • 1+ years of experience in transaction monitoring/compliance/AML with a fintech company or financial institution as a must
  • A self-starter who can manage projects and tasks end-to-end with minimal supervision, providing regular updates to management as needed, with initiative to improve processes as a must
  • Able to create reports and statistics of their client observation
  • Relevant industry certifications as a plus.
  • Fluency in English both verbal and written
  • Competency in Word, Excel, and PowerPoint
  • Excellent interpersonal skills to encourage a positive working environment and cooperation with other colleagues
  • Good organizational and time management skills
Powered by JazzHR
eR6AbuGqp8

Apply Now:

Permalink

Cryptology Limassol, Cyprus
About Us: Cryptology is a dynamic and fast-growing cryptocurrency exchange offering a range of services, including spot and derivatives trading. As we expand our product portfolio to include staking, credit card services, and more, we are seeking a talented Graphic Designer to join our marketing department. If you’re passionate about cryptocurrency and have a flair for design, we want to hear from you! Job Description: We are looking for a Developer of smart contracts on the TON blockchain to join our software development team and who will help us implement ideas for our new products. Key Responsibilities: Development, testing, and deployment of smart contracts on the TON blockchain Design and implementation of solutions for liquid staking Optimization and improvement of smart contracts E
About Us:
Cryptology is a dynamic and fast-growing cryptocurrency exchange offering a range of services, including spot and derivatives trading. As we expand our product portfolio to include staking, credit card services, and more, we are seeking a talented Graphic Designer to join our marketing department. If you’re passionate about cryptocurrency and have a flair for design, we want to hear from you!
Job Description:
We are looking for a Developer of smart contracts on the TON blockchain to join our software development team and who will help us implement ideas for our new products.
Key Responsibilities:
  • Development, testing, and deployment of smart contracts on the TON blockchain
  • Design and implementation of solutions for liquid staking
  • Optimization and improvement of smart contracts
  • Ensuring code security and reliability
  • Interaction with the product owner, development team, and other company departments
  • Participation in discussions on architecture and planning of new projects
  • Writing technical documentation and instructions for using developed solutions
Qualifications:
  • Experience in developing smart contracts on the TON blockchain
  • Knowledge of Fift and FunC programming languages
  • Understanding the basics of blockchain operation and decentralized applications
  • Skills in working with smart contract development and testing tools (e.g., TON Labs Developer Tools)
  • Experience working with APIs and SDKs for interacting with the TON blockchain
  • Understanding the principles of staking and liquid staking
  • Ability to work in a team and good communication skills
  • Independence and responsibility in task execution
Desired skills:
  • Experience with other blockchain platforms (e.g., Ethereum, Solana, Polkadot)
  • Knowledge of other programming languages for smart contract development (Solidity, Rust)
  • Experience in creating and managing staking pools
  • Understanding decentralized finance (DeFi) principles
  • Experience working in Agile/Scrum teams
  • Experience with JS/TS
Terms and benefits
  • Competitive salary;
  • Paid holiday;
  • Continuous professional development;
  • Energetic team without prejudice and with a sense of humor
We at Cryptology stand for equal opportunities, fairness and diversity. Therefore, the selection of candidates takes place regardless of race, nationality, gender, sexual orientation, religion, age, civil and marital status, and health condition. So, evaluate only your professional knowledge and experience, and apply.
Powered by JazzHR
h8PHJ52Ueg

Apply Now:

Permalink