KYC Specialist

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.

Our Local Programs and Regulatory Compliance team oversees adherence to local regulations in the countries of operation.

Responsibilities:

Conduct customer account reviews to identify possible instances of money laundering or financing of terrorism.

Collaborate with the Compliance Team to ensure completion of Enhanced Due Diligence (EDD) on customers based on their risk rating, for effective assessment of potential involvement in money laundering or financing of terrorism.

Investigate adverse media reports, Politically Exposed Persons (PEP) data, and sanction-related issues, and report findings to the relevant authorities.

Gather and organize customer data needed for external report submissions to regulatory agencies and responding to Law Enforcement Requests.

Assist the Financial Crimes Team by reviewing escalated cases and submitting external reports to authorities as required.

Ensure timely processing of internal reports on unusual activities.

Serve as a primary contact for compliance teams and relevant stakeholders.

Aid in developing and implementing internal procedures to streamline the escalation process.

Enforce the company's Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) policies and procedures.

Stay updated on local AML/CFT regulations, best practices, internal controls, and risk management strategies.

Perform additional tasks to support the company's AML/CFT compliance efforts.

Requirements:

Proficiency in IT is essential.

Minimum of two years of relevant AML/CFT experience in a regulated financial institution in Malta; experience with virtual financial assets (cryptocurrency) is a plus.

Strong grasp of AML/CFT regulations within the fintech sector.

General compliance experience across areas such as AML, Sanctions, KYC, and Onboarding.

Hands-on experience in conducting financial crime investigations and drafting narratives.

Experience in filing Reports through relevant portals is advantageous.

Ability to work independently with minimal supervision.

Strong organizational skills, ability to multitask effectively, and manage priorities and deadlines.

Excellent written and verbal communication skills.

Proficiency in data analysis tools like Excel.

Preferred experience with blockchain analytics and monitoring tools.

Knowledge of digital assets and fintech products is desirable.

CAMS certification preferred, or willingness to obtain.

Life @ Crypto.com

Encouraged to explore new opportunities in a supportive team environment.

Proactive and transformative workspace fostering innovative solutions.

Focus on internal growth and skill development.

Collegial work culture emphasizing mutual support.

Unified team approach to drive cryptocurrency adoption.

Flexibility in work arrangements.

Internal mobility program for career advancement.

Employee benefits and perks available upon joining.

Benefits:

Competitive salary.

Generous holiday allowances.

Opportunities for internal career advancement.

Employee benefits and perks offered.

About Crypto.com:

Established in 2016, Crypto.com is a leading global cryptocurrency platform serving millions of customers worldwide. The company's mission is widespread adoption of cryptocurrency through innovation, privacy, and security. Crypto.com aims to empower digital economy creators and builders for a fairer and equitable future.

Note: Crypto.com is an equal opportunities employer committed to diversity and inclusion in the workplace. Personal data provided by applicants will be used for recruitment purposes only. Shortlisted candidates will be contacted.

Binance is a prominent global blockchain ecosystem supporting the largest cryptocurrency exchange worldwide in terms of trading volume and registered users. Our unparalleled industry-leading security, user fund transparency, trading speed, deep liquidity, and vast array of digital asset products have earned trust from over 230 million individuals across 100+ countries. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. With a focus on utilizing digital assets and blockchain technology, we aim to build a financial ecosystem that promotes financial freedom and enhances financial access on a global scale.

We are currently looking for a skilled Money Laundering Reporting Officer to oversee compliance activities in the United Arab Emirates, ideally with prior experience in regulated environments like the DIFC, ADGM, or Bahrain. As the MLRO, you will be instrumental in establishing and maintaining effective compliance programs to mitigate regulatory risks and ensure adherence to local and international anti-money laundering and compliance standards.

Responsibilities:

Develop, implement, and uphold comprehensive compliance programs aligning with regional and international regulations such as AML/CTF, KYC, and sanctions compliance.

Monitor and evaluate internal controls to guarantee compliance with relevant laws, regulations, and policies, specifically in the MENA region.

Foster relationships with regulatory bodies and handle regulatory inquiries and reporting duties for the organization in the region.

Collaborate with global compliance teams to synchronize compliance objectives and practices, ensuring uniformity across the organization.

Continuously assess risks to identify potential compliance gaps within the framework and devise corrective strategies to tackle identified risk areas.

Offer training and guidance on compliance matters to staff, fostering a culture of integrity, compliance, and transparency within the organization.

Enhance the effectiveness of the compliance program through continual improvement, suggesting modifications as necessary to adapt to evolving regulatory landscapes.

Requirements:

Bachelor's degree in Finance, Law, Engineering, or a related field.

Minimum of 5 years of experience in compliance, AML/CTF, or regulatory affairs, focusing on financial services or related sectors within the MEASA region.

Profound understanding and experience in MEASA regulations, including DFSA, FSRA, VARA, or CBB compliance standards.

Excellent communication skills to effectively convey complex information to internal and external stakeholders.

Strong analytical and problem-solving abilities, proactively addressing compliance risks.

Fluency in English is mandatory; proficiency in Arabic or other relevant languages is advantageous.

Strong leadership skills and experience in leading cross-functional teams.

Binance offers the chance to be part of the world's leading blockchain ecosystem, collaborate with top-tier talent in a global organization, work on dynamic projects in an innovative environment, pursue career growth and learning opportunities, competitive compensation, and a work-from-home arrangement.

Binance maintains a commitment to providing equal employment opportunities as we believe that diversity in the workforce is essential for our success.

When submitting your job application, you confirm that you have reviewed and accepted our Candidate Privacy Notice.

About the Company: With a rich history dating back to 2011, our organization, known for pioneering key infrastructure in the Bitcoin community, has since grown to serve over 80 million customers globally, facilitating over $1.2T in transactions. We are a trusted brand synonymous with innovation and excellence in the digital assets space.

We are in search of a talented legal professional to join our dynamic team in the role of Legal Counsel, EMEA Regulatory. This position offers an exciting opportunity for individuals experienced in a fast-paced setting, looking to contribute to a forward-thinking legal team within the crypto and fintech industry.

Key Responsibilities:

Provide guidance on regulatory compliance affecting products and services within the crypto industry, including but not limited to MiCAR, licensing requirements, financial crime prevention, conduct of business standards, and reporting obligations.

Collaborate with external legal experts to assess new markets globally, facilitating license applications and expansions.

Support new product/service assessment by conducting regulatory analyses.

Stay abreast of evolving EMEA cryptocurrency regulations.

Partner with Risk and Compliance teams to establish system controls for ensuring regulatory adherence.

Supervise and engage external legal counsel as needed.

Deliver internal training sessions for non-Legal stakeholders.

Qualifications:

Possession of a JD/Law Degree and admission to practice law in the EU or UK.

3-6 years of relevant legal experience from a top-tier law firm or in an in-house legal role.

Prior experience in a financial institution or FinTech environment, either through secondment or direct employment.

Solid grasp or keen interest in EU crypto regulatory framework.

Strong ability to perform under pressure, demonstrating diligence, organization, and the delivery of practical, business-aligned advice.

Expertise in managing varied and complex workloads while proactively identifying and addressing potential issues in a fast-paced corporate environment.

Proficiency in foreseeing legal issues, designing proactive processes/systems to mitigate risks.

Exceptional interpersonal and communication skills.

Proven track record of fostering and maintaining productive relationships across business functionalities.

Compensation and Benefits:

Competitive full-time salary tied to experience level and opportunity to acquire equity in a leading industry organization.

Hybrid work model offering the flexibility to work from home and access to appealing office locations.

Unlimited vacation policy to encourage a healthy work-life balance.

Provision of Apple equipment.

Opportunity to play a significant role and advance within a rapidly-growing global tech company at the forefront of an emerging sector.

Supportive and flexible work culture encouraging diversity and inclusion.

The company upholds a strong commitment to diversity and ensures an equal opportunities workplace for all employees. Discrimination based on characteristics such as race, religion, gender, or age will not be tolerated. Our hiring decisions emphasize qualifications, competence, and business needs.