Wallet

Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a Technical Lead L2 to join our team.
Responsibilities:
Staying in line with fresh technical expertise within the project
Expertise sharing
Incident solving
Conducting monitoring, analysis, and evaluation of specialists' actions by a checklist.
Developing guidelines and recommendations to enhance service quality and stability and improve issues resolving speed.
Processing colleagues feedback. Reviewing suboptimality in between backoffice team processes.
Filling out assessment forms and providing operators with feedback on the quality of their work.
Required skills:
At least 2 year of experience lead/managerial/supervisory of a technical team (experience in fintech is an advantage).
At least 5 years of experience in technical support/engineering (highload systems is an advantage)
Advanced SQL skills (ability to code/review queries with difficult syntaxis and logic)
Proficiency in written communication.
Full proficiency in Russian and English at least B2 level is required.
We are looking for a person who can work on 5/2 from 9 am/10 am to 6 pm/7 pm schedule GMT+3.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We're now seeking a Compliance Manager to join our Dubai Team.
Responsibilities:
The Compliance department at Wallet is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations.
As Compliance Manager/Deputy MLRO, you’ll support the team responsible for building out key aspects of our compliance program while monitoring developments throughout the region. This requires strong AML/Compliance domain expertise as well as stakeholder management skills to handle complex matters and work with colleagues at all levels. Collaborating closely with diverse teams, you'll assess compliance-related risks, develop controls to mitigate them and monitor the effectiveness of those controls on an on-going basis. The position reports directly to the Regional Head of Compliance, MENA.
Requirements:
Minimum of 5+ years experience in compliance and/or risk management roles within the Crypto, FinTech or Financial Services industries.
Knowledge of and enthusiasm for the crypto industry.
Strong communication and presentation skills, both verbal and written.
Proven ability to work within and meet deadlines in a fast-paced environment.
Bachelor's degree or equivalent practical experience.
Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
Nice to Haves:
Prior experience working in a multi-national or matrix environment.
CAMS, CISI, ICA or equivalent compliance certification.
Cryptocurrency compliance experience including experience working on VARA regulations is a definite advantage.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a Data analyst.
Responsibilities:
Help the support team quickly and efficiently serve Wallet customers by creating convenient and transparent reports and analyzing them.
Identify and resolve data-related issues to improve processes and enhance the efficiency of the support team.
Oversee the process of collecting and delivering data on support activities. You won’t have to write ETL yourself, but you must understand the sources and communicate tasks to DE clearly and understandably.
Handle ad-hoc requests for support managers and company executives.
Create and maintain reports and dashboards.
Collaborate with development, support, and product teams.
Requirements:
You have a higher education degree in mathematics, information technology, or economics.
You have at least 3 years of experience in data analytics and/or process optimization.
You are proficient in SQL, and capable of writing complex queries.
You have worked with analytical databases (ClickHouse, Vertica, etc.) and BI tools (Tableau, Power BI, SuperSet, etc.).
You have experience writing Python scripts for data processing.
It would be great if you have experience with Apache Airflow.
You have English language skills at a B2 level or higher.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a Technical Support Engineer to join our team.
Responsibilities:
Strictly adhere to provided instructions.
Handle requests from the first-level support and compliance team.
Investigate and resolve payment discrepancies at the interface between systems.
Analyze microservices interaction logs.
Identify and respond to technical issues promptly.
Address incident reports generated by monitoring systems.
Handle, supplement, or escalate existing incidents/requests as per provided instructions.
Required skills:
Minimum 1 year of experience in level 2 technical support.
Experience in fintech projects.
Basic knowledge of SQL.
Basic knowledge of Excel.
English proficiency from B1 level.
Proficient written and verbal communication skills.
Command line skills.
Scripting skills.
Knowledge of web applications.
Basic understanding of blockchain technology.
Ability to assess the importance of incidents and escalate them competently.
We are looking for candidates who can work one of the schedules:
2/2 shift work from 9 am to 9 pm GMT+3 (day shift)
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days
14 days of paid sick leave to support your health and recovery when needed.
If you possess the required skills and qualities and are ready to contribute to our dynamic team, we invite you to apply.
Wallet is an equal opportunity employer.

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking dynamic and enthusiastic Community Managers to join our team. The ideal candidate will be responsible for managing and nurturing our community of P2P traders, ensuring an engaging and positive experience for all members. This role involves creating and executing community engagement strategies, moderating discussions, and acting as the bridge between users and the company.
Wallet in Telegram is committed to fostering local vibrant and supportive communities of traders who are passionate about P2P trading across Europe, Asia and Latin America. The ideal candidate for this position should be based in one of the aforementioned regions to leverage its experience and knowledge of local trends.
Key Responsibilities:
Community Engagement:
Develop and implement strategies to grow and engage our community of P2P traders.
Foster a positive and inclusive community environment.
Organize and manage online events, webinars, and meetups to promote community interaction.
Content Creation:
Create and curate content that resonates with the community, including blog posts, newsletters, social media updates, and forum discussions.
Collaborate with the marketing team to develop promotional materials and campaigns that drive community engagement.
Support and Moderation:
Monitor community groups on Telegram to ensure a safe and respectful environment.
Address and resolve community issues, conflicts, and feedback promptly and professionally.
Provide support and guidance to community members, helping them navigate the platform and troubleshoot issues.
Feedback and Improvement:
Gather and analyze community feedback to identify trends, issues, and opportunities for improvement.
Collaborate with product and development teams to implement changes based on community feedback.
Regularly report on community metrics, growth, and engagement to senior management.
Ambassador and Advocate:
Serve as the voice of the community within the company, advocating for their needs and interests.
Build and maintain relationships with key community members and influencers.
Represent the company at local industry events and conferences.
Qualifications:
Bachelor’s degree in Marketing, Communications, Business, or a related field is a plus.
Proven experience as a Community Manager or similar role, preferably in the P2P trading or fintech industry.
Excellent verbal and written communication skills.
Strong interpersonal skills with the ability to build and maintain relationships.
Proficiency in using Telegram, community management bots, and content creation software.
Analytical mindset with the ability to interpret community feedback and data.
Passion for P2P trading and a deep understanding of the industry.
Ability to work independently and as part of a team in a fast-paced environment.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a dynamic and strategic Business Development Manager to lead and manage the P2P Market for Wallet in Telegram. The ideal candidate will have a deep understanding of P2P markets, experience in business development, and a passion for the fintech industry. This role will involve identifying growth opportunities, developing strategic partnerships, and driving user acquisition and engagement within the P2P market.
This role requires a deep understanding of the P2P dynamics across different markets and the successful candidate will work closely with Growth Director and Community Managers to develop and execute strategies to grow the P2P Market at Wallet in Telegram.
Key Responsibilities:
Market Strategy Development:
Develop and implement strategic plans to grow the P2P market within Wallet in Telegram.
Analyze market trends and user behavior to identify new opportunities and areas for improvement.
Partnership Management:
Identify, negotiate, and establish partnerships with key stakeholders in the P2P and cryptocurrency markets.
Manage relationships with existing partners to ensure mutual growth and success.
User Acquisition & Engagement:
Design and execute campaigns to drive user acquisition and retention within the P2P market.
Develop and implement strategies to enhance user engagement and satisfaction.
Product Development Support:
Collaborate with product and engineering teams to ensure the P2P market features meet user needs and industry standards.
Provide insights and feedback to enhance the user experience and functionality of the P2P market.
Performance Tracking & Reporting:
Monitor and analyze key performance metrics to assess the effectiveness of business development strategies.
Prepare and present regular reports on market performance, user acquisition, and engagement metrics.
Community Building:
Foster a vibrant and active community of users within the Wallet in Telegram.
Engage with users to gather feedback and foster loyalty and trust.
Qualifications:
Bachelor’s degree in Business Administration, Marketing, Finance, or a related field. Advanced degree is a plus.
3-5 years of experience in business development, preferably in the fintech or cryptocurrency industry.
Proven track record of developing and executing successful business development strategies.
Strong understanding of P2P markets and cryptocurrency ecosystems.
Excellent communication, negotiation, and interpersonal skills.
Ability to work independently and as part of a team in a fast-paced, dynamic environment.
Analytical mindset with the ability to interpret data and make data-driven decisions.
Proficiency in using business development and CRM tools.
Passion for fintech and a deep understanding of the latest industry trends.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking Compliance QA specialists to join our team.
The Quality Assurance Specialist will play a crucial role in ensuring that our KYC/CDD/ AML processes and systems meet the highest standards of quality and compliance. The successful candidate will work closely with the KYC (or AML) team to develop, implement, and maintain QA procedures, conduct staff reviews, and provide feedback for continuous improvement.
Responsibilities:
Develop, implement, and maintain QA procedures and standards for the KYC (or AML) team.
Conduct regular quality checks of KYC (or AML) staff to ensure compliance with internal policies and external regulations.
Identify areas of improvement for the team and help to implement corrective actions.
Maintain detailed and accurate documentation of QA activities and findings.
Prepare and present QA reports to senior management and regulatory bodies if required.
Provide training and support to KYC (AML) team members on QA procedures and best practices.
Requirements:
Bachelor's degree in Finance, Business, Law, or a related field.
Minimum of 3 years of experience in quality assurance, preferably within a KYC or AML or compliance environment.
Strong understanding of AML regulations and requirements.
Excellent analytical and problem-solving skills.
Strong attention to detail and organizational skills.
Effective communication and interpersonal skills.
Ability to work independently and as part of a team.
Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are a plus.
Preference is given to candidates with experience within the crypto industry.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking a highly motivated and experienced Business Development Manager to lead the expansion of USDt-TON, our new initiative aimed at integrating the stablecoin USDt (Tether) with the The Open Network (TON) blockchain in the broader crypto ecosystem.
The Business Development Manager will be responsible for managing and driving the strategic expansion of the USDt-TON project. This role requires a deep understanding of the cryptocurrency market, blockchain technology, and strategic business development. The successful candidate will work closely with cross-functional teams to develop and execute strategies that enhance the adoption and integration of USDt on the TON blockchain.
Key Responsibilities:
Develop and implement a comprehensive business development strategy to drive the adoption of USDt-TON.
Identify and establish partnerships with key stakeholders, including exchanges, wallets, payment processors, and other relevant platforms.
Conduct market research to identify new opportunities, market trends, and potential challenges related to USDt-TON.
Collaborate with the marketing team to create and execute promotional campaigns to increase awareness and adoption.
Work closely with the technical team to ensure full support to partners working in the integration of USDt-TON.
Prepare and deliver presentations, proposals, and reports to senior management.
Keep track and BD pipeline, ensuring complete lifecycle management of partners.
Stay up-to-date with industry developments, regulatory changes, and competitive landscape.
Track and evaluate the performance of business development initiatives using key performance indicators (KPIs).
Manage relationships with external partners, including vendors, customers, and industry organisations, to support business growth.
Develop sales and marketing collateral to communicate the value of the company'sproducts and services effectively.
Qualifications:
Bachelor’s degree in Business, Marketing, Finance, or a related field. An advanced degree is a plus.
Minimum of 5 years of experience in business development, preferably within the cryptocurrency or blockchain industry.
Strong understanding of blockchain technology and cryptocurrencies.
Proven track record of successful business development and partnership management.
Excellent communication, negotiation, and presentation skills.
Ability to work independently and as part of a team in a fast-paced, dynamic environment.
Result-oriented mindset with a strategic, analytical, and innovative thinking approach.
Familiarity with the TON blockchain and Tether is highly necessary.
Experience in setting and monitoring KPIs to evaluate business performance and drive growth.
Comfort working with ambiguity and prioritizing efforts in a rapidly changing environment.
Willingness to travel internationally if required.
Cross-cultural competence and experience in the fintech industry.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
20 working days of paid vacation annually.
Access to 10 days of personal development for self-improvement and personal time.
14 days of paid sick leave to support your health and recovery when needed.
How to Apply:
Interested candidates are invited to submit their resume and a cover letter detailing their relevant experience and why they are a good fit for this position to vmendes@walletteam.org. Please include "Business Development Manager - USDt-TON Expansion" in the subject line.
Wallet is an equal opportunity employer.

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a Python Engineer.
Responsibilities:
Work with product managers and data analysts and analyze business requirements for the solution
Develop client and server parts of complex online projects
Code writing for backend parts of applications with service-oriented architecture
Direct participation in the architecture design of heavily loaded scalable components for technological ecosystem of cryptocurrency transactions
Implementation of complex ecosystem components – writing code using modern technologies
Assisting other engineers in their professional development
Participating in recruiting future colleagues and representing the company at various conferences and public events
What you should have:
5 years of experience with Python 3, Fastapi, PostgreSQL, Redis 6, Pydantic, SQLAlchemy, and Alembic.
Good knowledge of algorithms and data structures.
Experience in architecture design of highly loaded and scalable solutions.
Understanding of microservices architecture design principles and experience in its implementation.
Good knowledge of different data storage systems (SQL/NoSQL, In-Memory databases).
Understanding of different API design principles.
Knowledge of organization of application monitoring and stabilization.
Hands-on experience with object-oriented programming.
Expertise in other people's code.
You stick to the principle of "make simple things simple".
B2+ Level English.
Will be a plus:
Knowledge of SQL: optimizing incoming, reading prospective, complex queries
Experience with frameworks: Angular, Vue or React, jQuery
Why it is a fantastic opportunity
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
20 working days of paid vacation annually.
Access to 10 days of personal development for self-improvement and personal time.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a KYC Specialist to join our team.
Responsibilities:
Monitor adherence to KYC (Know Your Customer) requirements and conduct user identification.
Conduct in-depth manual reviews of users for potential true or false positive matches following KYC vendor checks.
Maintain the process of continuous automated screening, analysis of identified matches, and timely responses.
Promptly notify the manager about any discovered discrepancies.
Improve and simplify work processes.
Requirements:
Minimum of 1 year of experience in KYC, due diligence, or AML (Anti-Money Laundering) monitoring.
Proficient in handling and analyzing data.
Strong communication and negotiation skills.
Proficiency in English from the B2 level.
Knowledge of Russian is preferred but not required.
We seek candidates who can work on the 2/2 schedule from 9 am/9 pm GMT+3.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
20 working days of paid vacation annually.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are looking for a talented and motivated Internal Tools Developer to join our team. The primary task is to create and maintain internal business applications using the Retool platform. The ideal candidate should have programming skills for Retool, be proficient in SQL, and effectively utilize JavaScript capabilities in their development work.
What you will do
Develop and maintain internal applications on the Retool platform.
Create and optimize SQL queries in PostgreSQL.
Write JavaScript scripts to add logic and interact with Retool components.
Integrate Retool with external APIs and systems.
Collaborate with teams to understand their requirements and translate them into functional tools.
Support and enhance existing tools and applications.
What you should have
Experience working with the Retool platform.
Ability to build and optimize complex SQL queries.
Proficiency in pure JavaScript.
Understanding of UX/UI design principles.
Ability to work independently and as part of a team.
Attention to detail and commitment to high-quality work.
Excellent communication skills and problem-solving abilities.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
Now we are seeking a Risk manager to join our team.
Responsibilities:
Build a risk management function and establish a risk committee for regular monitoring of the project's regulatory, financial, and operational status: coordination and preparation of reports for management and regulators on the current state of risks and the effectiveness of measures taken, developing a culture where all project team members are aware of potential risks and participate in their management.
Risk assessment and modeling: identification and analysis of risks that may affect the project, including financial, operational, and legal risks; development and application of alerts and mathematical models for quantitative risk assessment, including risk capital calculation (e.g., VaR, stress testing, scenario analysis, etc.).
Policy creation and implementation: minimising risks, including liquidity and operational controls.
Crisis and incident action plans: development and implementation of action plans for financial, operational, and other crises.
Develop risk management strategy and risk appetite, monitor and develop the risk registers, ensure risk controls are set up by risk owners.
Risk systems delivery and maintenance (in-house, 3rd party tools), and support new product development.
Analyze crypto assets and investment strategies for potential risks and vulnerabilities.
Monitor KRIs against prescribed limits together with the senior stakeholders.
Establish strong working relationships with regulators and auditors on risk-related issues.
Requirements:
Bachelor’s degree in Finance, Economics, Business Administration, Risk Management, or a related field.
A Master’s degree or relevant certifications (e.g., FRM, PRM, CFA) is a plus.
Minimum 5 years of experience in risk management, compliance, or a related field within the crypto or financial services industry, experience in the cryptocurrency is highly desirable.
Strong understanding of cryptocurrency exchanges, and blockchain technology, proficiency in risk assessment tools and techniques.
Familiarity with regulatory frameworks and compliance requirements relevant to VASPs, including AML/CFT regulations, proficiency in data analysis and statistical software (e.g., Excel, R, Python, SQL).
Ability to analyze complex data sets and identify potential risks, experience in conducting risk assessments and developing risk management plans.
Excellent written and verbal communication skills, strong interpersonal skills and the ability to work collaboratively with cross-functional teams.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a Compliance (CCRR) Specialist.
Responsibilities:
Manage user requests received by the helpdesk on compliance topics.
Analysing customer transactions to identify and prevent suspicious patterns.
Conducting due diligence checks on user activities.
Process on-chain transactions of users who have not passed KYT verification.
Collaborate with colleagues from other departments on AML issues.
Requirements:
Experience in AML monitoring for 1 year or more.
Analytical mindset.
Knowledge of current AML legislation (of any country) or the latest FATF.
Proficient in handling and analyzing large volumes of data.
Strong communication and negotiation skills.
Proficiency in Russian, and knowledge of English at B1 level.
We seek candidates who can work on a 2/2 schedule from 9 pm to 9 am GMT +3.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
20 working days of paid vacation annually.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are currently looking for a Customer Support Lead to manage the team dealing with Wallet user issues (including KYT and KYC issues) and TON Space.
Responsibilities:
Leading a team of 5 senior specialists and about 50 first-line support specialists.
Strategically organise 24/7 support service by the SLA, focusing on scheduling, automating and streamlining processes.
Coordinate first-line support activities effectively in unusual or atypical situations, ensuring continuous quality service.
Maintain cooperative relationships with other departments to improve customer service.
Actively contribute to the growth, development and motivation of the team.
Requirements:
At least one year of experience managing a team of 30 or more people, preferably in fintech or digital wallets.
Exceptional coordination and communication skills.
Strong multi-tasking skills, and ability to prioritise and manage multiple tasks and responsibilities in a fast-paced environment.
Full proficiency in Russian and English at least B2 level is required.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking a UX Writer to join our Wallet product team.
Responsibilities:
Write, edit and adapt texts for interfaces in both English and Russian.
Collaborate with designers, product managers, developers, analysts, legal experts, and marketers to work through user scenarios and design pathways.
Requirements:
Proven text editing skills with 2-3 years of experience.
Experience working with product teams and an understanding of how to manage requests from legal departments.
Able to define the purpose and task of the text, not afraid to interact, ask questions, and propose improvements. Able to write succinctly, clearly, and consistently.
Skilled in editing everything from button texts to educational materials, able to find alternatives and solutions: you know how to handle situations where the text is too lengthy and needs to be concise.
Work with the existing stylistic guidelines of the company.
Literate and detail-oriented.
Able to justify your decisions.
Knowledge of the cryptocurrency and blockchain industry.
Proficiency in Russian and English from the C1 level or higher.
Having a bachelor’s or higher degree in philology or linguistics will be advantageous.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
With a mission to make crypto accessible and secure for Telegram's vast user base, we're seeking a highly skilled Product Counsel to play a pivotal role in driving the adoption of crypto and Web3.
Location
Remote-first, with collaboration across global offices including Dubai and London.
Role Description
As a Product Counsel, you will:
Serve as the primary legal advisor for the product teams, focusing on compliance with digital assets, AML, data protection laws and regulations.
Offer guidance on the legal and regulatory impacts during the development of new products and services to ensure compliance with international standards.
Collaborate with business leads (incl. Product, Compliance and Customer Support) to keep them ahead of regulatory trends and changes across various jurisdictions.
Assess and manage legal risks related to product development and launch, supporting the company's global expansion.
Manage relationships with external legal counsel for specific projects and draft customer-facing legal documents.
Proactively engage with local regulators to ensure compliance with regulatory standards.
Key Responsibilities
Legal risk assessment and management.
Collaboration with business and legal stakeholders.
External counsel relationship management.
Drafting of customer-facing legal documents.
Engagement with regulators.
Qualifications
A legal degree and a license to practice law in at least one jurisdiction.
At least 5 years of legal experience in technology or financial services, with a preference for fintech or blockchain-related experience.
Strong abilities in communication, negotiation, and simplifying complex legal concepts.
Proven project management skills with experience in leading projects involving multiple stakeholders.
Full Professional English.
Why This Is a Fantastic Opportunity
You'll be part of a rapidly growing business in a dynamic and innovative sector.
The role offers the flexibility of remote work with the stability of a well-funded startup environment.
Competitive benefits include medical expense coverage, provision of necessary equipment, and generous vacation and sick leave policies.
Wallet is an equal opportunity employer.

Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking an AML specialist to join our team.
Responsibilities:
Conduct a thorough analysis of client transactions to identify and halt any suspicious activities.
Perform intricate verifications of users' activities to ensure adherence to standards.
Process on-chain transactions of users who have not passed KYT verification.
Engage in cross-departmental collaboration to address and resolve AML-related issues.
Provide continuous monitoring of user transaction activity.
Manage user requests received by the helpdesk on compliance topics.
Requirements:
Experience in AML monitoring for 1 year or more,
Knowledge of current AML legislation (any country) or the latest FATF recommendations.
Proficient in handling and analyzing large volumes of data.
Strong communication and negotiation skills.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
We are looking for candidates who can work on a 2/2 schedule from 9 am/9 pm GMT +3.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.