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Compliance AML specialist
at Wallet
5 months ago | 663 views | 78 applications

Compliance AML specialist

Per year
$90,000 To $102,000

About the company

The @wallet Telegram bot is one of the most popular wallets in the TON ecosystem, which you can use to buy, exchange, and send crypto. Wallet provides easier entry to the crypto market than other popular services. We are connecting a messenger that has hundreds of millions of users with the ability to use cryptocurrency for purchases, transfers, and payments. Our audience exceeds 1 million users and continues to grow. Our team unites specialists with FinTech and blockchain expertise. Together, we want to change the perception of crypto assets usage and imp

Job Summary


📍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.


📍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.

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