Financial Crimes Data Analyst

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.
Collaborate with AML, CCRR, Investigation and other teams
Prepare and submit reports on KYC findings on folder cases with proper evidence
Assist in the development and implementation of KYC policies and procedures.
Provide training and support to other team members on KYC processes.
Promptly notify the manager about any discovered discrepancies.
Improve and simplify work processes.
Maintain confidentiality of sensitive client information.
Stay updated on changes in Compliance related policies adapted by the company.
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 (at least level B2) is required. Knowledge of Russian is preferred.
Strong understanding of KYC regulations and requirements.
Excellent analytical and problem-solving skills.
Attention to detail and accuracy.
Ability to work as part of a team.
Experience with KYC software and tools.
Ability to handle confidential information with discretion.
Strong organizational and time management skills.
Ability to work in a fast-paced environment and meet deadlines.
Experience in the financial services and Crypto industry is a plus.
Strong research and investigative skills.
Ability to interpret and apply regulatory requirements.
Proactive and self-motivated.
Strong ethical standards and integrity.
Ability to adapt to changing regulatory environments.
We seek candidates who can work on the 5/2 schedule (from 8:00 am to 5:00 pm or 9:00 am to 6:00 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 calendar 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.

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 detail-oriented AML P2P Analyst to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
Qualifications:
Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
Experience with blockchain analysis tools and transaction monitoring systems.
Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
Strong written and verbal communication skills, capable of conveying complex information clearly.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficiency in English (at least level B2) is required.
We seek candidates who can work on 5/2 schedule with flexible days off.
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.

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.

We are dedicated to making digital assets more accessible and secure for everyone. Established in 2014, Ledger serves as the global hub for digital assets and Web3. We safeguard over 20% of the world's crypto assets with our Ledger devices. With its headquarters in Paris and Vierzon, and additional offices in the UK, US, Switzerland, and Singapore, Ledger boasts a team exceeding 500 individuals who develop various products and services to empower individuals and businesses to securely engage with crypto assets. This includes our successful Ledger hardware wallets, with more than 6 million units already sold in over 200 countries.

At Ledger, we embody values crucial to our identity: Pragmatism, Audacity, Commitment, Trust, and Transparency. Our workforce shapes our mission, which you can observe from the perspectives shared by our employees.

Ledger is a rapidly growing company committed to safeguarding its intellectual property and brand integrity.

To strengthen our Legal Department, provide high-quality services, and meet our company's business requirements, we are looking for an experienced and motivated Senior Intellectual Property Counsel specializing in Trademark Law and Brand Protection. This role is perfect for someone eager to join our dynamic Legal team within a diverse and rapidly evolving high technology-focused environment.

Reporting to our Head of IP, the role primarily focuses on all aspects of trademark law and brand protection within the digital realm.

Your Responsibilities:

Brand Protection: Employing expertise and processes to safeguard the Ledger brand and consumers against scams, impersonations, counterfeits, and other forms of IP infringement online. This involves identifying, investigating, and taking necessary actions against such activities on social media, websites, and marketplaces, along with collaborating with internal departments and external resources.

Trademark Portfolio Management, Enforcement, and Strategy: Overseeing trademark applications, registrations, and maintenance globally. This includes managing oppositions, cancellations, litigation, strategizing portfolio enhancement, and coordinating the internal Trademark Committee.

Agreements and Negotiation: Drafting, reviewing, and negotiating contracts across various areas in collaboration with the Legal Team.

IP Awareness and Business Support: Advocating for IP compliance, advising internal stakeholders on legal matters related to IP, and ensuring alignment with Trademark Guidelines.

Emerging Trends and Data Analysis: Advising on legislative changes and identifying opportunities in the IP field. Keeping abreast of legal developments and industry practices.

Wide IP Support: Offering support in diverse IP areas, depending on business needs.

Budget: Managing and overseeing legal spend for Trademark/Brand Protection matters.

Requirements:

Demonstrated track record in IP, Trademark, and Brand Protection

Educational background in Law, with a specialized focus in IP preferred

Proficiency in English (French is a plus)

Familiarity with blockchain technology and Web3, or willingness to learn

Ability to lead challenging engagements with integrity

Collaborative mindset with strong entrepreneurship skills

Creativity, adaptability, and a sense of humor

Benefits:

Equity through stock options

Hybrid work policy

Social company outings and events

Comprehensive health insurance coverage

Personal development opportunities

Generous vacation time and holidays

Access to high-end office equipment

Transportation reimbursement

Employee discounts on Ledger products

Join us on our mission to revolutionize digital asset security and accessibility!

At Swyftx, we are dedicated to shaping the future of Australia's digital currency industry as a leading fintech scaleup. With a substantial user base exceeding 800,000, we aspire to become the most trusted cryptocurrency trading platform in Australia and establish ourselves as a global success story. Join our team as the Director of Risk and Compliance and contribute to ensuring Swyftx complies with regulations and industry standards, overseeing risk identification, assessment, and mitigation. In this role, reporting to the General Counsel, you will spearhead the enhancement of compliance and risk frameworks, drive continuous improvement, and promote a culture of integrity and accountability.

We are looking for a visionary leader with a wealth of experience in compliance and risk management within the Australian and New Zealand regulatory framework, ideally with exposure to international jurisdictions. You should be invigorated by the challenge of navigating intricate regulatory environments while fostering innovation.

Key Responsibilities:

Develop, implement, and enhance risk and compliance frameworks to support Swyftx's expansion journey

Offer strategic guidance on risk management, compliance policies, and regulatory matters for both regulated and unregulated operations

Serve as the key liaison with regulatory bodies, managing all interactions and ensuring compliance with obligations

Take the lead in conducting risk assessments covering areas like AML/KYC, consumer protection, and data privacy to align with local regulations

Update and maintain risk registers, host workshops, and provide training to instill a strong compliance and risk-aware culture throughout the organization

Establish and nurture a competent team, promoting collaboration and driving ongoing improvement initiatives

Requirements:

Proven experience in risk management, compliance, or related fields, coupled with deep knowledge of the Australian regulatory landscape and financial services regulations

Extensive background in financial markets from comparable positions in regulated financial services firms in Australia and New Zealand

Demonstrated experience partnering with ASIC, possessing a solid grasp of ASIC's supervisory methods and core regulatory needs

Skills in establishing and sustaining compliance frameworks and policies, ensuring continual adherence to globally derived regulatory standards

Expertise in managing AFSL-related demands and elevating compliance programs and risk frameworks efficiently

Strong leadership capabilities, adept at upskilling teams, engaging stakeholders, and fostering a culture of accountability and integrity

Excellent communication skills, both written and verbal, enabling effective interaction and challenge with senior stakeholders

A proactive and strategic outlook, capable of adapting to evolving environments while maintaining high standards of compliance and operational excellence

Perks and Benefits:

Well-stocked kitchen with breakfast and lunch supplies, unlimited fresh fruits, and snacks

In-house barista and weekly catered Wednesday lunches

Unlimited fee-free trading

Opportunities for career growth, training, mentorship, and development

Social activities, gaming breaks, and monthly performance recognitions

Diversity is celebrated at Swyftx, with a commitment to creating an inclusive workspace that values and respects each team member's unique contributions. If you are motivated by excellence, integrity, and a desire to make a difference, apply now.

Recruitment agencies need not apply as we have an internal Talent Acquisition function in place.