Compliance Specialist



Accounting & Finance · Full-time
Posted on Thursday, May 11, 2023


  • Control and management of the process of identification and verification of customers’ identities (KYC)
  • Analysis of client transactions in order to identify and prevent suspicious transactions (KYT) (fiat and blockchain)
  • Analysis of the information and documents received for signs of suspicious transactions (enhanced due diligence)
  • Comprehensive monitoring and identification of suspicious customer activity
  • Processing user requests relating to their access to our service

Candidate requirements:


  • Experience in working as a specialist in verifying and monitoring transactions (at least 3 months)
  • An understanding of the principles and methodology for the development of internal policies and procedures


  • Experience working in cryptocurrency, fintech or with payment acquirers

Personal qualities:

  • Analytical thinking
  • Skillful in assessing risks in a dynamic environment
  • Skillful in being able to explain your work and work results
  • Ability to be flexible in your work and adapt quickly, and work in a start-up environment

Language requirements: English (at least B2)

Optional language requirements: Any extra language is a bonus, including Russian, Mandarin, Spanish etc.

Our perks & benefits:

  • Salary commensurate with experience and skills. We value professionals and are ready to offer competitive compensation
  • Official employment
  • Remote work
  • Shift schedule of 2\2 from 9 PM to 9 AM (GMT+3)
  • Health insurance compensation
  • Support for your development: conferences, internal and external training
  • Opportunities for expert and career growth
Wallet is an equal opportunity employer.

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