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Monitoring-compliance specialist



This job is no longer accepting applications

See open jobs at Wallet.
Legal · Full-time
Posted on Tuesday, October 3, 2023

Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.

Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.

Now we are looking for a Compliance specialist at Wallet.

Tasks you will be engaged in:

  • Conduct a thorough analysis of customer transactions to detect and prevent potentially fraudulent schemes.
  • Execute due diligence on user activity to ensure compliance with regulatory standards.
  • Process on-chain transactions for users who have not undergone Know Your Transaction (KYT) verification.
  • Collaborate with colleagues from various departments to address Anti-Money Laundering (AML) concerns collectively.
  • Implement continuous monitoring of user transaction activities to promptly identify and respond to potential risks.
  • Address user inquiries related to compliance matters through effective communication with the support team.


GRAPHIC: 2/2 from 9 pm to 9am . UTC+3

  • Experience in AML monitoring from 1 year,
  • Knowledge of current AML legislation (any country) or the latest FATF recommendations
  • Solid analytical skills and capability to handle substantial volumes of data.
  • Familiarity with technical writing and process automation.
  • Prior involvement in crypto, fintech, or collaboration with acquirers.


  • Aptitude for dynamically evaluating risks.
  • Analytical mindset,
  • Strong communication abilities.
  • Capability to thrive within a startup atmosphere, displaying adaptable and swiftadaptability.

Why it is an amazing opportunity for you:

  • Our business is growing at an exponential scale
  • Work in a well-funded startup environment with unique growth opportunities and achance to join a rapidly growing company with a truly unique product
  • Be based remotely
Wallet is an equal opportunity employer.

This job is no longer accepting applications

See open jobs at Wallet.