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Wallet
Compliance CCRR Specialist
at Wallet
3 months ago | 397 views | 17 applications

Compliance CCRR Specialist

Full-time
Remote
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

Responsibilities:

📍Manage user requests received by the helpdesk on compliance topics. 📍Analysing customer transactions to identify and prevent suspicious patterns. 📍Conducting due diligence checks on user activities. 📍Process on-chain transactions of users who have not passed KYT verification. 📍Collaborate with colleagues from other departments on AML issues.

Requirements:

📍Experience in AML monitoring for 1 year or more. Analytical mindset. 📍Knowledge of current AML legislation (of any country) or the latest FATF. 📍Proficient in handling and analyzing large volumes of data. 📍Strong communication and negotiation skills. 📍English proficiency from B1 level.

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