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Wallet
Compliance Team Lead AML Monitoring
at Wallet
3 months ago | 271 views | 7 applications

Compliance Team Lead AML Monitoring

Full-time
Moldova
Per year
$85,000 To $112,000

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:

📍Lead a team of AML specialists and investigators who conduct case investigations (including analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.). 📍Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures. 📍Use information from regulatory changes, new regulations, and internal policy changes to further identify key risk areas and work with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place. 📍Evaluate performance with key metrics, track the AML Monitoring team progress and success, and be able to present results to senior leadership. 📍Ensure a Quality Assurance and timely identify issues and trends. 📍Define and clearly communicate objectives and goals for the AML Monitoring team. 📍Train the AML Monitoring team, identify actions and ensure the skills and knowledge are developed effectively. 📍Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the AML Monitoring side.

Required skills:

📍3+ years of relevant experience in AML/KYC/Compliance. 📍2+ years of team lead/managerial/supervisory experience with a team of up to 60 employees. 📍Knowledge and experience with working with Chainalysis, Elliptic or other top-5 crypto KYT providers. 📍Strong knowledge of AML/CFT laws and regulations. 📍Exceptional analytical, critical thinking and problem-solving skills. 📍Ability to manage processes efficiently, with accuracy and attention to detail. 📍Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work. 📍Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow. 📍Crypto, payments or fintech experience is a plus. English language at least B2, good verbal and written skills in Russian and excellent overall communication skills. 📍Willing to travel where required to meet the AML Monitoring team in person

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