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.

And of utmost importance, Wallet is committed to doing what is right for its customers and the community and supporting a financial system that is opposed to money launderers, terrorists, sanctions evaders, perpetrators of human rights violations, those who seek to proliferate weapons and commit other financial crimes.

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

Responsibilities:

• Conduct a thorough analysis of customer transactions to identify and halt any suspicious activities.
• Perform intricate verifications of customers activities to ensure adherence to applicable anti-money laundering (AML), counter-terrorism financing (CTF) and sanctions laws, regulations and internal policies and procedures.
• Process on-chain transactions of customers who have not passed a know-your-transaction verification.
• Engage in cross-team collaboration to address and resolve AML-related issues.
• Provide continuous monitoring of customer transaction activity.
• Manage customer requests requests received by the helpdesk on compliance-related topics.

Requirements:

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

We are looking for candidates who can work on 2/2 night shifts (from 9pm to 9am UTC+3).

Why it is a fantastic opportunity:

• Our business is growing at an exponential scale.
• Work offers unique growth opportunities and a chance to join a rapidly growing project with a unique product.
• Work remotely.
• Compensation for medical expenses.
• Provision of necessary equipment.
• Annual vacation leave of 28 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 soft and hard skills.