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Wallet
AntiMoney Laundering Analyst P2P
atĀ Wallet
about 1 month ago | 110 views | 1 applications

AntiMoney Laundering Analyst P2P

Full-time
Kazakhstan
Per year
$76,000 To $80,000

About the company

The @wallet Telegram bot is one of the most popular wallets in the TON ecosystem, which you can use to buy, exchange, and send crypto. Wallet provides easier entry to the crypto market than other popular services. We are connecting a messenger that has hundreds of millions of users with the ability to use cryptocurrency for purchases, transfers, and payments. Our audience exceeds 1 million users and continues to grow. Our team unites specialists with FinTech and blockchain expertise. Together, we want to change the perception of crypto assets usage and imp

Job Summary

Responsibilities:

šŸ“Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud. šŸ“Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information. šŸ“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. šŸ“Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities. šŸ“Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions. šŸ“Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders. šŸ“Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.

Qualifications:

šŸ“Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors. šŸ“Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks. šŸ“Experience with blockchain analysis tools and transaction monitoring systems. šŸ“Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail. šŸ“Strong written and verbal communication skills, capable of conveying complex information clearly. šŸ“Ability to manage multiple tasks and prioritize effectively in a fast-paced environment. šŸ“Proficiency in English (at least level B2) is required.

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