Responsibilities:

📍Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks, as well as develop strategies to address and mitigate underlying issues to prevent the recurrence of similar activities. 📍Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the company’s “High-Risk” customers in accordance with Wallet’s EDD Procedures and Risk score. 📍Identify the root cause of unusual activities and behaviours across multiple products, analyzing and assessing information and transactions that may be indicative of potentially suspicious activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, etc. for further investigation or reporting as outlined in Wallet’s AML procedures. 📍Apply analytical skills to obtain an in-depth understanding of documentation for various users and conduct detailed holistic reviews of users and the additional information submitted by them in order to ensure High-Risk Customers’ profile and source/use of funds or wealth are commensurate with transactional activity. 📍Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies, in consultation with the firm’s MLRO. 📍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. 📍Identify unique risks which may be posed by High-Risk Clients and recommend controls to mitigate said risks via enhanced periodic review, specified activity monitoring parameters and adherence to AML reporting requirements.

Requirements:

📍Bachelor’s degree in a related field or relevant professional certifications. 📍2+ years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role. 📍Previous experience in investigating crypto transactions is a definite advantage. 📍Strong knowledge of AML/CFT requirements and regulations policies, procedures, practices, and documentation. 📍Enhance Due Diligence experience including analyzing data, compliance, and conducting SOF/SOW and PEP reviews. 📍Experience uncovering unlawful schemes and identifying illicit activities 📍Strong analytical and problem-solving abilities. 📍Excellent attention to detail and the ability to work under pressure. 📍Ability to maintain confidentiality and handle sensitive information with discretion 📍Proficiency in English (at least level B2) is required. Knowledge of Russian or another foreign language is preferred.