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Compliance (CCRR) Specialist



Accounting & Finance · Full-time
Posted on Thursday, March 14, 2024

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 a Compliance (CCRR) Specialist.


  • Manage user requests received by the helpdesk on compliance topics.
  • Analysing customer transactions to identify and prevent suspicious patterns.
  • Conducting due diligence checks on user activities.
  • Process on-chain transactions of users who have not passed KYT verification.
  • Collaborate with colleagues from other departments on AML issues.


  • Experience in AML monitoring for 1 year or more.
  • Analytical mindset.
  • Knowledge of current AML legislation (of any country) or the latest FATF.
  • Proficient in handling and analyzing large volumes of data.
  • Strong communication and negotiation skills.
  • Proficiency in Russian, and knowledge of English at B1 level.

We seek candidates who can work on a 2/2 schedule from 9 am to 9 pm GMT +3 or from 9 pm to 9 am GMT +3.

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.
  • Compensation for medical expenses.
  • Provision of necessary equipment.
  • 20 working days of paid vacation annually.
  • 14 days of paid sick leave to support your health and recovery when needed.
  • Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

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