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:
šLead 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.). šEngage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures. šUse 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. šEvaluate performance with key metrics, track the AML Monitoring team progress and success, and be able to present results to senior leadership. šEnsure a Quality Assurance and timely identify issues and trends. šDefine and clearly communicate objectives and goals for the AML Monitoring team. šTrain the AML Monitoring team, identify actions and ensure the skills and knowledge are developed effectively. šServe as a primary point of contact and lead discussions with various internal and external stakeholders on the AML Monitoring side.
Required skills:
š3+ years of relevant experience in AML/KYC/Compliance. š2+ years of team lead/managerial/supervisory experience with a team of up to 60 employees. šKnowledge and experience with working with Chainalysis, Elliptic or other top-5 crypto KYT providers. šStrong knowledge of AML/CFT laws and regulations. šExceptional analytical, critical thinking and problem-solving skills. šAbility to manage processes efficiently, with accuracy and attention to detail. šStrong decision-making capabilities and adoption of a solution-based approach in all aspects of work. šPassionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow. šCrypto, payments or fintech experience is a plus. English language at least B2, good verbal and written skills in Russian and excellent overall communication skills. šWilling to travel where required to meet the AML Monitoring team in person