You are independent, solution-oriented, absolutely willing to learn, highly motivating, confident in what you are doing? You know what a blockchain is? You are resilient and can keep a cool head with the necessary overview even in stressful situations? If your answer is mostly: Yes - then this job offer is a must read.

Who we are?

We are Teroxx, a licensed Digital Asset Boutique and one of the market leaders in professional trading of digital assets. With Teroxx, both private customers and institutional investors receive comprehensive information and easy access to a variety of digital assets. Teroxx provides an innovative all-in-one solution through a variety of services and products.

Your key tasks:

·       Analysis and assessment of customer behavior with regard to money laundering relevant issues (related to sanctions and PEP lists).

·       Independent performance of KYC analyses in accordance with the relevant regulations and internal guidelines.

·       Identifying, investigating and evaluating transactions classified as suspicious (Blockchain, FIAT).

·       Carrying out KYC audits.

·       Preparation of suspicious transaction reports.

·       Working closely with internal teams to ensure compliance and escalate as required.

·       Communicating with external money laundering compliance officers and senior compliance personnel.

·       Communication with investigative authorities.

·       Active participation in the development and implementation of process optimizations.

·       Implementation of legal requirements as well as internal rules for money laundering prevention.

·       Identifying and assessing risks in connection with customer relationships and transactions.

·       Contributing to the creation of training content for employees and conducting regular training.

Your knowledge areas and experience:

·       Bank clerk or comparable training.

·       Experience in the area of digital currencies and cryptocurrencies is an advantage.

·       Relevant professional experience in a peer or comparable organization (e.g. banks, FinTechs etc.).

·       Knowledge in the area of money laundering prevention.

·       Expertise in KYC/AML and relevant experience in the financial services sector.

·       Knowledge of blockchain monitoring.

·       Knowledge of regulatory requirements and best practices in the AML/CFT space.

·       Analytical and investigative mindset.

·       Ability to process complex information.

·       Ability to work independently and as part of a team.

·       Prioritization of tasks and strict adherence to timelines.

·       Very good command of written and spoken English.

·       Knowledge of German an advantage.

·       Good MS Office skills.

Culture and Benefits

·       Attractive and competitive compensation offered

·       Participate from the company success

·       Lithuania office and remote working

·       Flexible working hours and vacation policy

·       Work in a rapidly growing team with personal and professional growth opportunities, tailormade trainings according to your needs and the ability to plan for a long-term role

·       Regular Team Events

·       High ethical values and flat hierarchy

 

Our Values

Teroxx is an equal opportunity employer. We celebrate diversity, and welcome people from a variety of backgrounds, ethnicities, cultures, perspectives, experiences, and skill sets. As part of our commitment to equality, we work to ensure a fair and consistent interview process and continue to promote an inclusive work environment.

What we offer?

We offer you the chance to work in our experienced and ambitioned team. With Teroxx you have the chance to work for a company, which is fully licensed in Europe and gives you the opportunity of personal and professional growth.