Investigation Specialist
Company: Wallet
Location:  Portugal
Tags: blockchain, crypto

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 detail-oriented and motivated Investigation Specialist to join our 2nd Line Compliance Function. The successful candidates will be responsible for investigating unusual customer activities and transactions that have been escalated by the relevant teams. 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. We seek candidates who can work on 5/2 schedule. 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.
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