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Compliance AML specialist



Legal · Full-time
Posted on Tuesday, May 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 an AML specialist to join our team.


  • Conduct a thorough analysis of client transactions to identify and halt any suspicious activities.
  • Perform intricate verifications of users' activities to ensure adherence to standards.
  • Process on-chain transactions of users who have not passed KYT verification.
  • Engage in cross-departmental collaboration to address and resolve AML-related issues.
  • Provide continuous monitoring of user transaction activity.
  • Manage user requests received by the helpdesk on compliance topics.


  • Experience in AML monitoring for 1 year or more,
  • Knowledge of current AML legislation (any country) or the latest FATF recommendations.
  • Proficient in handling and analyzing large volumes of data.
  • Strong communication and negotiation skills.
  • Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.

We are looking for candidates who can work on a 2/2 schedule (day shift) from 9 am/9 pm GMT +3 / (night shift) from 9 pm/9 am GMT+3 or 5/2 schedule with flexible days off (there may be work on weekends with compensatory time off during weekdays).

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.
  • Annual vacation of 20 working days.
  • 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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