Anti-Money Laundering Specialist
Status
Podgorica, Montenegro
Full time
Remote
Compensation is not specified
Role
Data Analyst
Work Experience
From 1 to 3 years
Description
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 (day shift from 9 am/9 pm GMT +3 or night shift from 9 pm/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.
- 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.
Skills Required
Wallet
Website
wallet.tgCompany size
Not specified
Location
United Arab Emirates
Description
Not specified
Status
Liza BlockDAG
Blockchain Go Developer
Cape Town, South Africa
Cape Town, South Africa
Full time
Remote
BlockDAG Network is revolutionizing the world of distributed ledger technology through Directed Acyclic Graph (DAG)-based infrastructures. Our goal is to create secure, scalable, and high-throughput decentralized networks. We uphold a culture of innovation, excellence, and continuous collaboration, providing an environment where forward-thinking professionals can thrive.
About the Role:
We are seeking an accomplished Lead Go Developer & DevOps Engineer to take on a strategic, cross-functional leadership position. This unique role sits at the intersection of software development and infrastructure operations. You will not only design and implement cutting-edge, Go-based components for our DAG-powered blockchain but also oversee the cloud infrastructure and automation frameworks that keep our platform resilient, secure, and scalable. As a team leader, you will collaborate closely with product, security, and data teams, championing best practices and ensuring cohesive execution across the engineering organization.
Key Responsibilities:
Technical Leadership & Strategy:
Drive architectural decisions, code quality standards, and performance optimizations across Go-based services.
Serve as the technical lead on initiatives that impact the entire platform stack—both software components and cloud infrastructure.
Advocate for and implement industry best practices, guiding team members and stakeholders to adopt efficient, secure, and scalable approaches.
Cross-Team Collaboration & Coordination:
Interface with product managers, security experts, data teams, and other engineering groups to ensure alignment on priorities, timelines, and deliverables.
Mentor and coach junior and mid-level engineers, fostering a culture of learning, professional development, and continuous improvement.
Communicate complex technical concepts clearly to non-technical team members, ensuring that strategic decisions are well-informed and broadly understood.
Infrastructure & DevOps Ownership:
Architect and maintain robust cloud infrastructure for distributed ledger operations, ensuring high availability, low latency, and optimal resource utilization.
Refine and scale CI/CD pipelines, observability systems, and automation scripts to support rapid feature delivery without compromising reliability or security.
Rapidly diagnose and resolve production incidents, proactively implementing preventative measures and incident response best practices.
Qualifications:
Development Expertise:
7+ years of professional software development experience, with at least 3+ years focused on Go in production environments.
Deep understanding of concurrency, memory management, profiling, and optimization in Go.
Proven track record designing, building, and maintaining large-scale, distributed systems.
Infrastructure & Operations Expertise:
5+ years in SRE, DevOps, or infrastructure roles, with demonstrated success managing complex cloud-native systems (AWS, GCP, or Azure).
Proficiency with container orchestration (Kubernetes), infrastructure-as-code tools (Terraform, Ansible), and modern CI/CD pipelines.
Strong observability skill set, including hands-on experience with monitoring, logging, and alerting frameworks (e.g., Prometheus, Grafana, ELK).
Domain Knowledge & Leadership Skills:
Familiarity with blockchain, DAG-based networks, or advanced distributed system concepts is highly desirable.
Exceptional communication skills, with experience facilitating cross-team collaboration and consensus-building.
A proven leader who can mentor engineers, set clear objectives, and cultivate an environment of transparency, accountability, and continuous improvement.
Preferred:
Exposure to cryptographic primitives, P2P networking, and consensus protocols in decentralized systems.
Hands-on experience with performance testing, capacity planning, and advanced debugging in complex, distributed environments.
Experience driving security best practices and governance across application and infrastructure components.
Benefits:
Competitive compensation and comprehensive benefits.
Influence on groundbreaking blockchain technology and the evolution of decentralized networks.
A supportive, dynamic environment that values leadership, innovation, and professional growth.
About the Role:
We are seeking an accomplished Lead Go Developer & DevOps Engineer to take on a strategic, cross-functional leadership position. This unique role sits at the intersection of software development and infrastructure operations. You will not only design and implement cutting-edge, Go-based components for our DAG-powered blockchain but also oversee the cloud infrastructure and automation frameworks that keep our platform resilient, secure, and scalable. As a team leader, you will collaborate closely with product, security, and data teams, championing best practices and ensuring cohesive execution across the engineering organization.
Key Responsibilities:
Technical Leadership & Strategy:
Drive architectural decisions, code quality standards, and performance optimizations across Go-based services.
Serve as the technical lead on initiatives that impact the entire platform stack—both software components and cloud infrastructure.
Advocate for and implement industry best practices, guiding team members and stakeholders to adopt efficient, secure, and scalable approaches.
Cross-Team Collaboration & Coordination:
Interface with product managers, security experts, data teams, and other engineering groups to ensure alignment on priorities, timelines, and deliverables.
Mentor and coach junior and mid-level engineers, fostering a culture of learning, professional development, and continuous improvement.
Communicate complex technical concepts clearly to non-technical team members, ensuring that strategic decisions are well-informed and broadly understood.
Infrastructure & DevOps Ownership:
Architect and maintain robust cloud infrastructure for distributed ledger operations, ensuring high availability, low latency, and optimal resource utilization.
Refine and scale CI/CD pipelines, observability systems, and automation scripts to support rapid feature delivery without compromising reliability or security.
Rapidly diagnose and resolve production incidents, proactively implementing preventative measures and incident response best practices.
Qualifications:
Development Expertise:
7+ years of professional software development experience, with at least 3+ years focused on Go in production environments.
Deep understanding of concurrency, memory management, profiling, and optimization in Go.
Proven track record designing, building, and maintaining large-scale, distributed systems.
Infrastructure & Operations Expertise:
5+ years in SRE, DevOps, or infrastructure roles, with demonstrated success managing complex cloud-native systems (AWS, GCP, or Azure).
Proficiency with container orchestration (Kubernetes), infrastructure-as-code tools (Terraform, Ansible), and modern CI/CD pipelines.
Strong observability skill set, including hands-on experience with monitoring, logging, and alerting frameworks (e.g., Prometheus, Grafana, ELK).
Domain Knowledge & Leadership Skills:
Familiarity with blockchain, DAG-based networks, or advanced distributed system concepts is highly desirable.
Exceptional communication skills, with experience facilitating cross-team collaboration and consensus-building.
A proven leader who can mentor engineers, set clear objectives, and cultivate an environment of transparency, accountability, and continuous improvement.
Preferred:
Exposure to cryptographic primitives, P2P networking, and consensus protocols in decentralized systems.
Hands-on experience with performance testing, capacity planning, and advanced debugging in complex, distributed environments.
Experience driving security best practices and governance across application and infrastructure components.
Benefits:
Competitive compensation and comprehensive benefits.
Influence on groundbreaking blockchain technology and the evolution of decentralized networks.
A supportive, dynamic environment that values leadership, innovation, and professional growth.
Payment in Crypto
Ale Ortiz
Crypto Customer Support Specialist
Mexico City, Mexico
Mexico City, Mexico
Full time
Remote
Job Overview
Sequence is seeking a dedicated Crypto Customer Support Specialist to join our remote team, working European or Asian hours.
As we empower traders worldwide with our trading algorithms.
We need an experienced professional who can deliver exceptional customer service while navigating the dynamic world of cryptocurrency and blockchain technology.
About Sequence
Sequence is a cutting-edge cryptocurrency trading system designed for simplicity and efficiency.
We offer algorithmic trading, low fees, and customizable strategies to traders of all levels.
Responsibilities
Customer Interaction and Support
- Respond promptly to customer inquiries via email (Zendesk).
- Guide users through account setup, verification, and platform navigation.
- Troubleshoot issues related to transactions, deposits, withdrawals, and account security.
- Resolve customer complaints or disputes in line with company policies.
Technical Knowledge and Application
- Simplify complex cryptocurrency trading, exchange issues and blockchain concepts for users of all experience levels.
- Stay informed on crypto market trends, platform updates, and industry developments.
- Assist with transaction verification and compliance-related tasks.
- Identify recurring issues in customer inquiries to inform platform improvements.
Compliance and Security
- Flag and escalate suspicious activities to the compliance team.
- Ensure customer interactions comply with regulatory and company standards.
- Maintain detailed records of customer interactions and follow up on open cases.
- Contribute to creating FAQs, knowledge base articles, and support resources.
Requirements
Experience and Education
- Minimum 3 years of customer support experience in cryptocurrency, fintech, or financial services.
- Strong knowledge of blockchain technology, crypto trading, and digital assets.
- Bachelor’s degree preferred but not required with relevant experience.
Technical Skills
- Deep understanding of cryptocurrency markets and blockchain mechanics.
- Experience with customer service platforms, ticketing systems, or CRM tools.
- Basic troubleshooting skills for crypto transaction issues.
- Proficiency with computers and ability to adapt to new systems quickly.
Personal Qualities
- Fluent in written and verbal English; additional languages are a plus.
- Strong problem-solving skills and attention to detail.
- Ability to explain technical concepts clearly and concisely.
- Empathy, patience, and professionalism when handling customer concerns.
- Adaptability to thrive in a fast-paced, evolving environment.
- Passion for cryptocurrency and trading.
Compensation and Benefits
- Competitive base salary starting at $18,000 USD annually, with higher compensation based on experience and performance - paid in BTC / USDT
- Performance-based bonuses.
- Fully remote work with flexible scheduling for European or Asian hours.
- Collaborative, innovative, and supportive team culture.
Location
- Fully remote position, with a preference for candidates available to work North America / EMEA time zones.
How to Apply
Submit your resume, a cover letter detailing your passion for cryptocurrency and customer support, and any relevant certifications to support@tradewithsequence.com with the subject line "Crypto Customer Support Specialist Application." Applications are reviewed on a rolling basis, and qualified candidates will be contacted for interviews.
Sequence is an equal opportunity employer dedicated to fostering diversity and inclusion in the workplace.
Sequence is seeking a dedicated Crypto Customer Support Specialist to join our remote team, working European or Asian hours.
As we empower traders worldwide with our trading algorithms.
We need an experienced professional who can deliver exceptional customer service while navigating the dynamic world of cryptocurrency and blockchain technology.
About Sequence
Sequence is a cutting-edge cryptocurrency trading system designed for simplicity and efficiency.
We offer algorithmic trading, low fees, and customizable strategies to traders of all levels.
Responsibilities
Customer Interaction and Support
- Respond promptly to customer inquiries via email (Zendesk).
- Guide users through account setup, verification, and platform navigation.
- Troubleshoot issues related to transactions, deposits, withdrawals, and account security.
- Resolve customer complaints or disputes in line with company policies.
Technical Knowledge and Application
- Simplify complex cryptocurrency trading, exchange issues and blockchain concepts for users of all experience levels.
- Stay informed on crypto market trends, platform updates, and industry developments.
- Assist with transaction verification and compliance-related tasks.
- Identify recurring issues in customer inquiries to inform platform improvements.
Compliance and Security
- Flag and escalate suspicious activities to the compliance team.
- Ensure customer interactions comply with regulatory and company standards.
- Maintain detailed records of customer interactions and follow up on open cases.
- Contribute to creating FAQs, knowledge base articles, and support resources.
Requirements
Experience and Education
- Minimum 3 years of customer support experience in cryptocurrency, fintech, or financial services.
- Strong knowledge of blockchain technology, crypto trading, and digital assets.
- Bachelor’s degree preferred but not required with relevant experience.
Technical Skills
- Deep understanding of cryptocurrency markets and blockchain mechanics.
- Experience with customer service platforms, ticketing systems, or CRM tools.
- Basic troubleshooting skills for crypto transaction issues.
- Proficiency with computers and ability to adapt to new systems quickly.
Personal Qualities
- Fluent in written and verbal English; additional languages are a plus.
- Strong problem-solving skills and attention to detail.
- Ability to explain technical concepts clearly and concisely.
- Empathy, patience, and professionalism when handling customer concerns.
- Adaptability to thrive in a fast-paced, evolving environment.
- Passion for cryptocurrency and trading.
Compensation and Benefits
- Competitive base salary starting at $18,000 USD annually, with higher compensation based on experience and performance - paid in BTC / USDT
- Performance-based bonuses.
- Fully remote work with flexible scheduling for European or Asian hours.
- Collaborative, innovative, and supportive team culture.
Location
- Fully remote position, with a preference for candidates available to work North America / EMEA time zones.
How to Apply
Submit your resume, a cover letter detailing your passion for cryptocurrency and customer support, and any relevant certifications to support@tradewithsequence.com with the subject line "Crypto Customer Support Specialist Application." Applications are reviewed on a rolling basis, and qualified candidates will be contacted for interviews.
Sequence is an equal opportunity employer dedicated to fostering diversity and inclusion in the workplace.
Payment in Crypto
Jack Morty
SEO Copywriter
Part time
Remote
We’re looking for an SEO Copywriter to join LeadWave Group, a startup building affiliate websites in competitive niches (iGaming, SEO, UK market). Our first product — BetWise Review — is already live and growing.
Responsibilities:
🔹 Write SEO-optimized content, including:
Online casino reviews
Bonus descriptions
FAQ sections
Landing pages
🔹 Work with SEO briefs (structure, keywords, headings)
🔹 Follow on-page content standards (H1–H3, CTAs, clarity)
🔹 Create short content blocks from templates
Format:
🔸 Remote
🔸 Part-time (up to 10,000 characters/week)
🔸 Unpaid during pre-revenue stage; transition to paid/fixed or revshare
🔸 Flexible hours, lightweight tasks, direct feedback
Requirements:
Experience writing SEO content in English (preferably for affiliate/review sites)
Knowledge of keyword integration, structure, and readability
Clear and concise writing style with user-first approach
English level: confident writing (Intermediate+)
Bonus: experience in gambling / casino / finance content
Responsibilities:
🔹 Write SEO-optimized content, including:
Online casino reviews
Bonus descriptions
FAQ sections
Landing pages
🔹 Work with SEO briefs (structure, keywords, headings)
🔹 Follow on-page content standards (H1–H3, CTAs, clarity)
🔹 Create short content blocks from templates
Format:
🔸 Remote
🔸 Part-time (up to 10,000 characters/week)
🔸 Unpaid during pre-revenue stage; transition to paid/fixed or revshare
🔸 Flexible hours, lightweight tasks, direct feedback
Requirements:
Experience writing SEO content in English (preferably for affiliate/review sites)
Knowledge of keyword integration, structure, and readability
Clear and concise writing style with user-first approach
English level: confident writing (Intermediate+)
Bonus: experience in gambling / casino / finance content
Jack Morty
Project Manager / Coordinator
Part time
Remote
We’re looking for a Project Coordinator to join LeadWave Group, a growing startup in the SEO & affiliate space.
Our team is already working on our first product, and we need someone to help organize workflows, tasks, and team communication.
Responsibilities:
🔹 Manage task boards (Trello/ClickUp) and monitor progress
🔹 Assign tasks to SEO, designers, researchers, copywriters
🔹 Help the founder plan weekly/monthly sprints
🔹 Track deadlines and team priorities
🔹 Coordinate communication via Discord/Telegram
🔹 Maintain documentation and workflows in Notion
Format:
🔸 Remote
🔸 Part-time (5–10 hrs/week)
🔸 Initially unpaid (pre-revenue), with transition to paid/fixed/percentage model
🔸 Flexible hours, informal startup environment
🔸 Opportunity to grow into a full Product Manager role
Requirements:
Experience in coordinating small teams or organizing workflows
Familiar with Trello, Notion, ClickUp, or similar tools
Strong communication and self-management skills
Bonus: basic understanding of SEO/digital projects
English: able to read and write messages
Our team is already working on our first product, and we need someone to help organize workflows, tasks, and team communication.
Responsibilities:
🔹 Manage task boards (Trello/ClickUp) and monitor progress
🔹 Assign tasks to SEO, designers, researchers, copywriters
🔹 Help the founder plan weekly/monthly sprints
🔹 Track deadlines and team priorities
🔹 Coordinate communication via Discord/Telegram
🔹 Maintain documentation and workflows in Notion
Format:
🔸 Remote
🔸 Part-time (5–10 hrs/week)
🔸 Initially unpaid (pre-revenue), with transition to paid/fixed/percentage model
🔸 Flexible hours, informal startup environment
🔸 Opportunity to grow into a full Product Manager role
Requirements:
Experience in coordinating small teams or organizing workflows
Familiar with Trello, Notion, ClickUp, or similar tools
Strong communication and self-management skills
Bonus: basic understanding of SEO/digital projects
English: able to read and write messages
Jack Morty
Web/UI Designer
Part time
Remote
🇬🇧 Job Description: Web/UI Designer
We're looking for a Web Designer to join LeadWave Group, a growing startup in the affiliate/gambling/SEO niche (UK GEO).
Our first product is live (casino review site), and we're planning several more in the same space.
Responsibilities:
🔹 Create banners, casino cards, simple landing pages
🔹 Design and optimize UI components (buttons, sections, tables)
🔹 Ensure mobile-friendly design
🔹 Collaborate with the SEO and content teams
🔹 Prepare layouts for development (basic HTML/CSS — a plus)
Format:
🔸 Remote
🔸 Part-time
🔸 Initially unpaid (pre-revenue), with paid or % role after monetization
🔸 Flexible schedule, creative freedom in shaping the brand
✅ Requirements (English):
Experience with web graphics, banners, or UI design
Tools: Figma, Photoshop, Canva, or similar
Basic knowledge of UX/UI design principles
Bonus: experience in affiliate/gambling or ads-related visuals
Open to feedback, team-oriented mindset
We're looking for a Web Designer to join LeadWave Group, a growing startup in the affiliate/gambling/SEO niche (UK GEO).
Our first product is live (casino review site), and we're planning several more in the same space.
Responsibilities:
🔹 Create banners, casino cards, simple landing pages
🔹 Design and optimize UI components (buttons, sections, tables)
🔹 Ensure mobile-friendly design
🔹 Collaborate with the SEO and content teams
🔹 Prepare layouts for development (basic HTML/CSS — a plus)
Format:
🔸 Remote
🔸 Part-time
🔸 Initially unpaid (pre-revenue), with paid or % role after monetization
🔸 Flexible schedule, creative freedom in shaping the brand
✅ Requirements (English):
Experience with web graphics, banners, or UI design
Tools: Figma, Photoshop, Canva, or similar
Basic knowledge of UX/UI design principles
Bonus: experience in affiliate/gambling or ads-related visuals
Open to feedback, team-oriented mindset