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 end-to-end investigations of users, wallets, and transactions, using both internal tools and third-party data providers (KYC/KYT, blockchain analytics). šPerform behavioral analysis to identify irregular patterns, potential fraud, money laundering, terrorism financing, sanctions evasion, or misuse of legitimate channels. šUse critical thinking, sharp analytical judgment, and common sense when assessing incomplete or complex information. šDemonstrate attention to detail in data interpretation, documentation, and reporting. šMake well-reasoned, evidence-based decisions on case outcomes, ensuring objectivity and consistency.
Requirements:
š2+ years of experience in crypto compliance and financial crime investigations within a VASP, exchange, or blockchain analytics provider. šStrong background in transactional monitoring, complex on-chain investigations, and OSINT attribution. šProficiency in Russian, English and Uzbek languages (at least B2). šDegree in Finance, Law, Economics, Cybersecurity, or related fields is an advantage.
The future of finance is here ā whether youāre interested in blockchain, cryptocurrency, or remote web3 jobs, thereās a perfect role waiting for you.
