Crypto Payments Specialist

December 28, 2024

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Description

• Processing and execution of clients’ crypto requests, including funds conversion from fiat to crypto and execution to the dedicated wallet/account in collaboration with compliance, reconciliation and payment execution teams; • Implement and manage processes of cryptocurrency transactions on behalf of the related parties within the company; • Close communication and use with crypto liquidity providers, crypto exchanges and trading platforms; • Currency risk mitigation via hedging instruments and platforms; • Collaborate with cross-functional teams, including compliance, legal, and security, to conduct in-depth investigations; • Ensure timely and accurate entry of data into associated record-keeping tools, maintaining precise records for effective financial management; • Ensure required liquidity levels are met on the daily basis in cross-team collaboration; • Provide recommendations for mitigating risks and improving transaction monitoring processes; • Keep abreast of industry developments, regulatory changes, and emerging trends related to crypto transaction monitoring;

Requirements

• Bachelor’s degree in a relevant field such as finance, business administration or similar; • Proven experience in crypto transaction execution or a similar role within the financial or cryptocurrency industry; • In-depth understanding of blockchain technology and various cryptocurrencies (would be an advantage); • Familiarity with AML and KYC regulations and best practices (would be an advantage); • Analytical and investigative skills, with high attention to detail; • Excellent time management skills; • High sense of personal accountability; • Fluent in English and Russian.

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