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.

At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.

Now we are seeking an AML officer to join our team.

What you will do

• Develop and implement Anti-Money Laundering (AML)/Counter-Terrorism Financing (CTF) and Sanctions policies and procedures, ensuring compliance across the organization.
• Provide comprehensive training to company employees, focusing on AML practices in the cryptocurrency sector.
• Prepare and submit regular reports and requests to Lithuanian supervisory authorities and the company's governing body.
• Conduct Know Your Customer (KYC) procedures, meticulously analyzing customer transactions for any signs of suspicious activities.
• Apply appropriate customer due diligence measures in line with regulatory requirements and company policies.

What you should have

• University degree in Finance, Economics, or Law.
• Minimum of 2 years of experience in Anti-Money Laundering (AML) operations.
• Proficient in handling and analyzing large volumes of data.
• Strong communication and negotiation skills.
• Lithuanian citizenship (allowed non-resident of Lithuania).
• Fluency in Lithuanian is mandatory. Proficiency in English (at least level B1) is required. Knowledge of Russian is preferred.

We are looking for a person who can work on a 5/2 schedule from 9h/10h to 18h/19h Lithuanian time.

Why it is a fantastic opportunity

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