Job Description
CoinsPaid offers ready-to-use crypto payment solutions tailored to business’ every need. Standing at the forefront of mass adoption, our products help businesses gear up for the new era of digital assets. We showed a tremendous growth in terms of transactions and volumes since 2019 and in 2023 were marked by Forbes as the “Best Crypto Payment Gateway for High-Volume Transactions”.
Headquartered in Estonia and having 3 international hubs, we are still a remote-first company with employees working from 30+ countries around the world. At CoinsPaid, we are passionate about crypto, fintech and are putting great effort into building a team that will get the world ready for every-day crypto use. If these feel close to you - give us a shout!
We are seeking a proactive and analytical Anti-fraud Analyst to join our team.
In this role, you will be on the front line of protecting our ecosystem from financial crime, using data-driven insights to detect, investigate, and prevent fraudulent activities across both B2B and B2C platforms.
Key Responsibilities:
Transaction Monitoring: Monitor and analyze real-time crypto and fiat transactions to identify suspicious patterns indicative of fraud or money laundering.
Investigation & Resolution: Conduct in-depth investigations into flagged activities, gathering evidence and coordinating with internal teams (Compliance, Legal, Customer Service) to resolve cases.
Risk Assessment: Evaluate and document risks for new and existing B2B clients and their end-users, applying Enhanced Due Diligence when required.
Strategy & Improvement: Identify emerging fraud trends and propose new rules and system improvements to enhance our automated fraud detection tools and procedures.
Compliance & Reporting: Prepare detailed reports on suspicious activities and collaborate closely with local Money Laundering Reporting Officers (MLROs) to ensure all regulatory reporting requirements are met.
Requirements:
- Proven experience (2+ years recommended) in an Anti-fraud, Risk Management, or Compliance role within the financial services or fintech industry.
- English proficiency at B1 (Intermediate) or higher (strong written and verbal communication skills).
- Strong analytical mindset with keen attention to detail and the ability to work with large datasets.
- A proactive and innovative approach to problem-solving and an investigative mindset.
Nice to Have:
- Prior experience in the cryptocurrency sector and a clear understanding of common crypto scams and fraud schemes.
- Experience in environments that combine both B2B and B2C operations.
Tools:
- Familiarity with blockchain analytics tools such as Chainalysis, Crystal.
- Proficiency in using business intelligence and data visualization tools, specifically Tableau.
Why should you choose CoinsPaid?
To become a part of this solid team, passionate about their jobs and the crypto industry as a whole. To feel a great team spirit and meet people supporting each other’s growth and development. To become a part of a rapidly developing international company and a crypto payments leader. Only in 2024 CoinsPaid was awarded more than 10 times:
- Acquisition International 2024 - Best Crypto-payment Solutions Firm 2024 - Europe;
- World Business Annual Awards 2024 - Leading Blockchain & Cryptocurrency Firm in Europe 2024;
- World Business Annual Awards 2024 - Best Blockchain Initiative Europe 2024;
- World Business Annual Awards 2024 - Best Blockchain Fintech Company Europe 2024;
- Global Brands Magazine Awards - Leading Cryptocurrency Payment Solutions;
- ICA Compliance Awards - Development of Automated Real-time Risk Assessment System;
- Europe Fintech Awards - Crypto Award;
- EiGE Awards - Best Payment Provider 2024;
- World Business Annual Awards 2024 - Best Cryptocurrency Payment Solution Provider Europe 2024;
- World Economic Magazine 2024 - Best Digital Payments Solutions Provider;
- Malta Fintech Awards by Dynamic Events - Payment Services Provider of the Year;
- Global Brands Magazine Awards - Best Crypto Payment Gateway;
- Business Awards UK - Best Cryptocurrency Tech;
- EGR B2B - Best Cryptocurrency Service Supplier 2024;
- Global Cards & Payments Innovation Awards - Best B2B Payments Initiative;
- International Investor Award - Most Advanced Crypto Payment Processing Firm 2024.
Solid facts about CoinsPaid:
- Private and profitable company, registered and licensed in Estonia;
- Secure business, with regular financial and regulatory audits;
- Over 10 years of experience in the blockchain development;
- Over €700M processed in crypto monthly;
- Over 1M transactions processed monthly;
- Over 800 merchants accounts serviced;
- Over 270 team members across 30+ countries.
By joining CoinsPaid now, you’ll participate in building the world’s best crypto payment ecosystem, conquering new markets, and popularising cryptocurrencies.
Sounds good? Well then, we can’t wait to see your resume!
To learn more please visit:https://coinspaid.com/about-us/ & https://coinspaid.com/careers/
