Wallet in 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.

We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.

Responsibilities:

• Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
• Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
• Reporting and close collaboration with MLRO.
• Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
• Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
• Define and clearly communicate objectives and goals for the Investigation team.
• Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
• Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.

Requirements:

• 3+ years of relevant experience in Investigation/AML/Compliance.
• 2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
• Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
• Strong knowledge of AML/CFT laws and regulations.
• Exceptional analytical, critical thinking and problem-solving skills.
• Ability to manage processes efficiently, with accuracy and attention to detail.
• Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
• Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
• Crypto or payments or fintech experience is a plus.
• English language at least B2. Good verbal and written skills in Russian will be a plus.
• Excellent overall communication skills.
• Willing to travel where required to meet the Investigation team and the MLRO in person.

We seek candidates who can work on 5/2 schedule.

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.