Responsibilities:

📍Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the company’s “High-Risk” customers in accordance with Wallet’s EDD Procedures and Risk score. 📍Apply analytical skills to obtain an in depth understanding of documentation for various users and conduct detailed holistic review of users and the additional information submitted by them in order to ensure High Risk Customers’ profile, and source/use of funds or wealth are commensurate with transactional activity. 📍Validate and document customer’s High-Risk designation or mitigating factors in order to establish periodic EDD review schedule. 📍Identify unique risks which may be posed by High-Risk Clients and recommend controls to mitigate said risks via enhanced periodic review, specified activity monitoring parameters and adherence to AML reporting requirements. 📍Identify unusual activities and behaviors across multiple products, analyzing and assessing information and referring all transactions that may be indicative of potentially suspicious activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, for further investigation or reporting as outlined in Wallet’s AML procedures. 📍Utilize understanding of complex customer types to assist Management with special projects when warranted. 📍Follow all Wallet’s policies and procedures, compliance regulations, and complete all required job-specific trainings. 📍Other duties may be assigned.

Requirements:

📍Bachelor's degree in economics, legal, business administration, criminal justice, or any other related discipline is required. 📍One (1) year of relevant AML/CFT analysis, fraud, compliance, transactional, retail, or banking required. 📍Minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge skills and abilities. 📍Strong knowledge of AML/CFT requirements and regulations policies, procedures, practices, and documentation highly desirable. 📍Enhance Due Diligence experience including analyzing data, compliance, and conducting reviews preferred. 📍In depth analytical thinking, and investigative skills with attention to detail and accuracy. 📍Experience in crypto is a big plus. 📍Excellent written and verbal communication skills in both: English and Russian required. 📍Ability to work effectively with individuals and groups throughout the company remotely. 📍Must be proficient with MS Office Tools (Word, Excel, PowerPoint, among others), Google sheets. 📍Work experience with KYC vendors (for example, sumsub, LexisNexis, WorldCheck and others), KYT vendors (for example: Elliptic, Chainalysis or others), and Notion or other CRM tool is preferred. 📍Possession of an International certificate in the field of AML/CFT is a big plus. /ICA, ACAMS etc./