Crypto Lithuania Jobs
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Latest Web3 Lithuania Jobs:
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Transaction Monitoring Analyst @ Binance
- Investigate customer activities to detect money laundering and other potential risks.
- Assess customer profiles and behavior to determine if further investigation is required.
- Conduct investigations into on-chain and off-chain transaction monitoring alerts.
- Perform transaction screening using blockchain analytics tools such as Elliptic, Chainalysis, TRM, etc.
- Monitor and document any unusual activity or potential AML flags.
- Establish and maintain strong relationships with various departments (legal, customer service, operations, and marketing) to ensure operational synergy.
- Participate in both internal and external training programs related to AML/CFT and other relevant subject matters.
- Perform general administration and ancillary activities as required, related to the above functions according to the Company's business requirements.
- Bachelor’s degree from an accredited institution.
- 2+ years of experience in AML/CTF transaction monitoring, preferably in a financial institution or cryptocurrency company.
- Basic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc.
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence.
- Analytical problem solver with extensive experience in compliance functions.
- Ability to navigate through ambiguity in a fast-paced, dynamic environment.
- Self-starter: take initiative, be dedicated, and be creative to achieve your goals. Be laser-focused on developing tools to maximize efficiency and value.
- Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to business customers.
- Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders.
- Strong proficiency in English and Lithuanian (spoken and written), additional language proficiencies nice to have.
- Abasic understanding of cryptocurrency and blockchain technology is required, along with an interest in the industry and a keenness to learn.
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German Customer Service Agent @ Swissborg
- Get to know our product and the crypto world if you're not familiar with it yet
- Play around with our app and the Crypto Challenge app to be able to relate to our users with ease
- Offer top notch customer service for our community members in German and English
- Help our users via e-mail, calls or chat thread
- Work based on a 24/7 rotating shift pattern.
- Organise your daily work and occasional projects or project based tasks efficiently
- Be a great team player - we’re all in this together; our community is not just our users, it’s all of us
- Report all the important feedback to relevant teams
- Report bugs to relevant channels
- Be ready to get in contact with our users when needed in German and in English (our working languages)
- Multilingual: Fluency in English and German is a must; French, Spanish or other languages are a bonus
- Working in customer-centric and customer-facing environment
- Listening and reading to fully understand
- Finding the best solution for users concerns and questions
- You are well adaptive in a changing environment (we are developing and improving every day, this means that the way we work also changes)
- You are tolerant and empathic and good at finding win-win solutions
- Organising your time and tasks and being on time
- You are good at thinking outside the box
- You are interested in FinTech and are generally tech savvy
- You are able to take the initiative in improving the processes and systems
- You are able to well evaluate the situation and take best possible decisions in unexpected situations
- Ability to work on multiple tasks independently with minimal supervision
- Good understanding of Blockchain ecosystem is an advantage
Binance is hiring a Transaction Monitoring Analyst
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities:
Requirements:
Monthly Salary: From 2,200 EUR gross (the final offer will depend on your competencies, experiences and qualifications)
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Swissborg is hiring a German Customer Service Agent
At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha investment opportunities. Our community is rapidly expanding, with more than $1.4 billion in assets held in the app and over 51,000 premium users.
Join us in shaping the future of finance, pushing the boundaries of what's possible, and transforming the way people manage their wealth. Whether you’re in Austria or Taiwan, and whether your portfolio is worth one dollar or a million, SwissBorg provides the best tools to learn about digital currencies and manage your wealth effectively.
Join the team to help revolutionise the world together!
Due to the growth of our business, SwissBorg is offering an opportunity for a CS Agent to join our Community Success team. If you like to help others, seek to understand and are hard working experienced customer service agents speaking German, it’s your chance to join and be part of the new financial era from behind the scenes.
What you might be doing:
What you might bring:
Why you should apply:
- Freedom to build the company of your dreams
- Learn with (super cool) experts in finance, engineering, AI, psychology and business
- BORG bonus based on our meritocratic system
- Flexible working hours
- 25 working days of vacation + local holidays
- We'll provide you with a MacBook and a cutting edge tech stack to help you do your best work
- Annual company and team retreats - We'd love to see you at the next one!
- Continuous learning and development opportunities
If our job description speaks to you, but you don’t feel like you meet 100% of the requirements, apply anyway! You may have skills we didn’t even know we needed.
At SwissBorg, we embrace diversity. We strongly believe that getting the best outcome requires different perspectives and backgrounds. We’re committed to openness, curiosity and creating an inclusive culture because we know that diverse teams build better products and generate better ideas. We strongly encourage applications from everyone!
Familiarising yourself with our product is crucial for anyone looking to join our team. Please make sure to test the app, explore our blog for the latest developments, and follow our Careers Page, LinkedIn, and X for regular company updates!
Apply now
Please let swissborg know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
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These Lithuania jobs have been curated by Henrik Harju