#vacancy #Compliancespecialist #fulltime #remote
📝**Compliance specialist
**The product - application provides unhindered access to the crypto ecosystem. This allows users to effortlessly store, send and receive digital currencies - all through the familiar Telegram interface.
Work format: remote, full time.
Languages: English/Russian at least B2 level.
Work schedule: 2/2.
🔸**What will you do in this role?
**- Conduct a thorough analysis of customer transactions to detect and prevent potentially fraudulent schemes.
- Execute due diligence on user activity to ensure compliance with regulatory standards.
- Process on-chain transactions for users who have not undergone Know Your Transaction (KYT) verification.**
🔸What we expect:
**- Experience in AML monitoring from 1 year.
- Knowledge of current AML legislation (any country).
- Prior involvement in crypto, fintech, or collaboration with acquirers.
🔸What we offer:
- Remote work.
- Comprehensive health insurance package.
- Support for your development: conferences, certification, and training with compensation from the company.
- Official employment.
- Work schedule (2/2).
📩 @ alesyaly