Position: Compliance/ AML specialist
Category: Security
English level: intermediate
Years of experience: 2


Operating with CRM system (Freshdesk)
Communicate with Customer Support team
Creates report on service users (for Police requests)
Conducting proceedings with users on suspicion of fraud or
violations of the rules of the service
Bug tracking in cooperation with IT-Technical department
Operating with compliance tools to analyse transactions and
addresses (VALEGA Chain Analytics and Scorechain)
Operating with task management app (TickTick)
Temporary restriction of users for conducting transactions
on accounts
Suspension of the activity of users of the service with the
subsequent termination of cooperation
Customer consulting how-to-use product, information
provision via email and chat