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:
šConduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks. šDetermine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities. šPrepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies. šProvide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies. šDevelop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
šBachelorās degree š2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role. šStrong analytical and problem-solving abilities. šExcellent attention to detail and the ability to work under pressure. šStrong communication and interpersonal skills. šAbility to maintain confidentiality and handle sensitive information with discretion šFamiliarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory. šProficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
