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Job Descrption

What you will do

Location: London

Position: Full-time

Gnosis Pay is the first Decentralized Payment Network (DPN), bridging the gap between real-world payments and blockchain transactions. By introducing the first-of-its-kind Visa-certified debit card directly connected to a self-custodial crypto wallet instead of a traditional bank account, Gnosis Pay makes the transition from Web2 to Web3-based payments simple and intuitive.

Gnosis Pay is an open framework, providing the platform and tooling for Web3 projects, wallets, and financial institutions to build their own decentralized payment solutions. For more information about Gnosis Pay, check out our website: https://gnosispay.com/

We are seeking a dedicated individual who has a strong interest in financial crime investigations and possesses an entrepreneurial spirit. Ideal candidates are those who are inherently curious and thrive in fast-paced environments, consistently delivering creative solutions.
In this role, you will oversee all AML and CTF investigations, applying your innovative thinking to develop new strategies for solving complex issues. Previous experience in the cryptocurrency payments sector, including exchanges and on/off ramps, is highly regarded.

Responsibilities

• Lead AML/CTF investigations across both traditional finance and blockchain.
• Develop and enhance strategies to mitigate financial fraud and other risks.
• Manage and optimise rule-based engines.
• Perform transaction screening using blockchain analytics tools.
• Compile and submit detailed reports on suspicious activities and transactions.
• Maintain meticulous records of investigations and their outcomes.
• Collaborate with and act as the key contact for financial institutions and law enforcement agencies.
• Offer expert advice and solutions to the Customer Support team on escalated issues.

Who you are

• A minimum of two years' experience in financial crime investigation, AML, risk management, or similar areas.
• Solid understanding of payment systems and crypto transactions.
• Excellent research, analytical, and documentation skills.
• Experience with blockchain monitoring/analytics tools is a strong plus.
• Insightful knowledge of financial crime tactics.
• Proficient in analysing extensive data sets to identify trends.
• Ability to work effectively in a fast-paced environment, manage tasks independently and take initiative.
• Decisive and capable of developing action plans based on comprehensive data analysis.
• Experience with cryptocurrency payments, exchanges, and on/off ramps is considered a valuable asset.

What we can offer you

• Besides a competitive salary you will be covered with both Health and Pension Scheme.
• Our annual leave allowance is a generous 25 days plus Bank holidays.
• We share a friendly, comfortable and informal office environment in Central London.
• Do you like to work and travel? We gather the team once a year for a retreat somewhere sunny.
• And do not worry about your equipment and subscriptions. We’ll equip you with the latest hardware and provide you with all the tools you need!

But most important - grow with us! We’re growing rapidly, the industry is expanding fast, and we have a lot to do. If you’re someone who loves taking initiative and getting things done, there are a lot of opportunities for you at Gnosis Pay.
We’re enthusiastic about our shared mission and enjoy spending time together!

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