Wallet in Telegram is a digital asset solution natively embedded into Telegram’s interface. Backed by The Open Platform, Wallet in Telegram gained 100M+ user accounts in 2024, and aims to make its solution available to all 1BN+ of Telegram’s users. Wallet in Telegram offers a dual-wallet experience with Crypto Wallet (a multi-chain wallet for trading and sending crypto to contacts) and TON Wallet (a self-custodial wallet with access to the TON ecosystem of dApps and tokens).

We are now seeking an AML Analyst to join our team. This is a late-shift role on a 5/2 schedule with flexible days off. Shifts run 2:00 am – 12:00 pm (GMT+3). This role is critical in ensuring compliance and monitoring transactions during evening and overnight hours, supporting our global user base.

Responsibilities:

• 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.

Requirements:

• 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.

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.