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:
đź“ŤOwn the end-to-end AML/CTF operating model: CDD/EDD, transaction monitoring, investigations, SAR/STR governance, sanctions screening, quality and decision control. đź“ŤBuild and scale a global compliance organisation, including management layers as the team grows đź“ŤOwn the second line of defence (advisory, governance, quality, decision calibration) and design how it works with first-line operational teams. đź“ŤReview and modernise existing compliance processes, moving away from legacy and over-restrictive approaches. đź“ŤDrive compliance automation: work with Product and Engineering to translate regulatory requirements into tooling, configurations, workflows, and scalable automated solutions. đź“ŤOwn the compliance tooling roadmap, including rules tuning, alert quality, case management, and efficiency improvements. đź“ŤDefine and track operational KPIs (cycle time, quality, false positives, consistency of decisions, etc). đź“ŤDrive a pragmatic, risk-based approach that balances regulatory expectations, user experience, and operational efficiency. đź“ŤAct as (or grow into) a key contact for regulators, auditors, and external stakeholders.
Requirements:
đź“ŤStrong background in crypto, digital assets, or modern regulated fintech. đź“ŤHands-on experience with AML/CTF operations (transaction monitoring, investigations, EDD/CDD, SAR/STR workflows). đź“ŤPractical understanding of compliance tooling and automation (rules tuning, case management, quality frameworks). đź“ŤExperience working with or contributing to AI-driven or data-driven compliance solutions (e.g. improving alert quality, prioritisation, investigation efficiency). đź“ŤSolid knowledge of crypto-specific risks, including blockchain analytics and sanctions in crypto.
Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.
