Financial Crime Analyst

Permanent employee, Full-time · United Kingdom, Portugal

What you will do

Location: Hybrid in London or Lisbon

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 Schemes
  • Our annual leave allowance is a generous 25 days plus Bank holidays
  • Team gathering once a year for a retreat somewhere sunny
  • Investment in your growth with our Education budget
  • Eligibility for stock options
  • Possibility to attend conferences
  • 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, theindustry is expanding fast, and we have a lot to do. If you’re someone wholoves taking initiative and getting things done, there are a lot ofopportunities for you at Gnosis Pay.We’re enthusiastic about our shared mission and enjoy spendingtime together!
About us

Gnosis boasts an unparalleled track record of experimentation and building decentralized infrastructure for the Ethereum ecosystem. When Gnosis was founded in 2015, it focused on building prediction markets to enable worldwide access to accurate information. Today, as a DAO, Gnosis uses the products that it creates to transparently guide decisions on the development, support, and governance of its ecosystem. Safe, Cow Protocol, Conditional Tokens, Gnosis Auction, Zodiac, Agnostic Relay, and MEV Blocker are all products and protocols incubated by Gnosis.  


In November 2021, the xDai and GnosisDAO communities voted to combine their vibrant ecosystems to create the Gnosis Chain, an EVM compatible, community owned network that prioritizes credible neutrality. Secured by over 200k validators around the world, Gnosis Chain ensures a secure and resilient infrastructure. Users and developers on Gnosis Chain can also take advantage of familiar tooling and trust-minimized bridges to the Ethereum mainnet. Gnosis Chain employs the same execution and consensus layer clients as Ethereum, ensuring seamless integration with all future EIPs.


Most recently, we launched Gnosis Pay, the first decentralized payment network allowing web3 developers to integrate with a range of traditional payment schemes including Visa. Gnosis Pay allows users to spend their digital assets anywhere Visa is accepted with the same quick, seamless transactions they expect from a traditional debit card. 


Embrace the future of decentralized technology with Gnosis Chain, and join us as we continue to shape the next generation of web3 advancements. Together, we are building a decentralized ecosystem that empowers users and fosters global innovation.

We are looking forward to hearing from you!
Uploading document. Please wait.
Please add all mandatory information with a * to send your application.