Wallet
Wallet in Telegram is a digital asset solution natively embedded into Telegram’s interface. Backed by The Open Platform, Wallet in Telegram gained 100M+ user accounts in 2024, and aims to make its solution available to all 1BN+ of Telegram’s users. Wallet in Telegram offers a dual-wallet experience with Crypto Wallet (a multi-chain wallet for trading and sending crypto to contacts) and TON Wallet (a self-custodial wallet with access to the TON ecosystem of dApps and tokens).
We’re now seeking a Deputy MLRO to join our Compliance team in Uzbekistan. The Compliance department at Wallet is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations.
As Deputy MLRO in Uzbekistan, you will support the team responsible for building out key aspects of our compliance program while monitoring developments throughout the region. This requires strong AML/compliance domain expertise as well as stakeholder management skills to handle complex matters and work with colleagues at all levels and involves ensuring adherence to local AML/CTF regulations, monitoring transactions, and mitigating financial crime risks.