Highlights
About Banxa
Banxa is looking for great people with great attitudes to join our amazing Philippines team. Banxa is an online payment provider that specialises in cryptocurrencies such as Bitcoin. We work with many of the world's biggest crypto currency exchanges including Binance, OKEx or KuCoin. We were recently named one of Australia's fastest growing technology startups by Growthlist and one of 250 Global Crypto Companies to watch.
Our compliance support team is based in the Philippines, in the greater Manilla area. This role is full remote and is a great opportunity for those who prefer to work from home to be closer to their families. You will also work with our friendly team in Australia who are based in Melbourne. We are welcoming and really care about the members of our Philippines team.
Whilst you will be working remotely, you always feel close to your colleagues as we work together like a family. We support each other at all times, have regular team lunches and even an annual trip to a resort. We speak to each other with care and respect because we believe each member of the team is equally important.
About The Role
The Fraud and Payments Specialist plays a crucial role by ensuring the business operates in accordance with all legal and regulatory requirements and all group standards relating to fraud prevention and compliance. Additionally, the Specialist is responsible for the investigation and identification of questionable activity and to report on such activity as warranted. The Fraud and Payments Specialist is expected to stay current with industry trends, fraud type trends, and to understand the operational impact to fraud losses and money laundering.
Your day to day responsibilities will include:
This role is in the exciting area of cryptocurrency so is a great opportunity to gain experience in this new market which will become the future of money.
Requirements
About You
You thrive in a high pace, fast moving environment. You have a positive attitude, high attention to detail and understand the importance of investigating fraud cases properly to be able to take a preventive approach.
Your skills, experience and equipment will include:
What will put you on top of our list (please mention these in your cover letter):
Benefits
About The Benefits
We provide generous salary packages that are competitive with those offered by large international businesses. We provide market leading leave entitlements so you can take long vacations each year to rest and recharge. We also offer great health insurance benefits for you and your family members. In addition you get