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Compliance QA specialist (KYC or AML)



Legal · Full-time
Posted on Monday, June 17, 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 Compliance QA specialists to join our team.

The Quality Assurance Specialist will play a crucial role in ensuring that our KYC/CDD/ AML processes and systems meet the highest standards of quality and compliance. The successful candidate will work closely with the KYC (or AML) team to develop, implement, and maintain QA procedures, conduct staff reviews, and provide feedback for continuous improvement.


  • Develop, implement, and maintain QA procedures and standards for the KYC (or AML) team.
  • Conduct regular quality checks of KYC (or AML) staff to ensure compliance with internal policies and external regulations.
  • Identify areas of improvement for the team and help to implement corrective actions.
  • Maintain detailed and accurate documentation of QA activities and findings.
  • Prepare and present QA reports to senior management and regulatory bodies if required.
  • Provide training and support to KYC (AML) team members on QA procedures and best practices.


  • Bachelor's degree in Finance, Business, Law, or a related field.
  • Minimum of 3 years of experience in quality assurance, preferably within a KYC or AML or compliance environment.
  • Strong understanding of AML regulations and requirements.
  • Excellent analytical and problem-solving skills.
  • Strong attention to detail and organizational skills.
  • Effective communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are a plus.
  • Preference is given to candidates with experience within the crypto industry.
  • Proficiency in Russian, and knowledge of English at B2 level.

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.
  • Participation in the performance review and bonus programme.
  • Compensation for medical expenses.
  • Provision of necessary equipment.
  • Annual vacation of 20 working days plus 10 paid days off.
  • 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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