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Head of Compliance MLRO
at Wallet
2 months ago | 264 views | 1 applications

Head of Compliance MLRO

Per year
$90,000 To $100,000

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

This role includes:

📍Managing an existing team of 40+ compliance team members (including onboarding & monitoring specialists); by the end of 2024, we estimate the compliance team to grow to 100+ members. We do have a dedicated team for compliance operations to support this. Facing our supervisory authority as the main point of contact. 📍Being technology-savvy and offering smart ways to scale and streamline the work of our compliance department. Have a great understanding of how leading vendors in the KYC/KYT and custody area work. 📍Being data-driven and offering ways to monitor and control our exposures, with a focus on our AML/CTF. Compliance is allocated a separate business analyst to support this. 📍Having a stellar understanding of risks inherent in the Web3 space and how to mitigate them, including AML/CTF risks. Have a great command of the risk-based approach. 📍Managing outsourcing arrangements and closely collaborating with external consultants and partners. 📍Playing an active role in shaping our product features while keeping our compliance commitments intact. 📍Being up-to-date with the state of the industry and the best practices in it.


📍5+ years of experience in prudential compliance and AML/CTF. ACAMS certification preferred but not a prerequisite. 📍Experience in Web3 is an advantage, though experience in innovative TradFi products is also acceptable. 📍Eligible to work in the UAE or readiness to relocate there. 📍Meet the skills and experience requirements for a Compliance Officer/MLRO of a VARA authorized VASP.

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