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.

Responsibilities:

• Oversee transaction monitoring and risk assessment processes.
• Monitor the adequacy and effectiveness of AML/CTF controls and recommend improvements as necessary.
• Act as the MLRO’s deputy, stepping into the MLRO role as needed during absences or as delegated.
• Identify, assess, and manage AML/CTF risks specific to virtual asset transactions.
• Assist in preparing reports for senior management and local regulatory authorities, highlighting key compliance metrics and findings.
• Stay updated on local and international AML/CTF regulations, guidelines, and best practices.
• Support internal and external audits related to AML/CTF compliance.
• Provide local training and guidance on AML/CTF compliance.
• Review and analyze suspicious transaction reports (STRs) and suspicious or unusual activity reports (SARs/UARs).
• Prepare and submit SARs/STRs to the local relevant regulatory authorities, ensuring compliance with statutory timelines and quality standards.

Requirements:

• Minimum of 5+ years experience in compliance and/or risk management roles within the Crypto, FinTech or Financial Services industries.
• Having a stellar understanding of risks inherent in the crypto space and how to mitigate them, including AML/CTF risks. Have a great command of the risk-based approach.
• Bachelor’s degree or equivalent practical experience.
• Being data-driven and offering ways to monitor and control our exposures, with a focus on AML/CTF.
• Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
• Strong communication and presentation skills, both verbal and written.
• Proven ability to work within and meet deadlines in a fast-paced environment.
• Eligible to work in Uzbekistan or readiness to relocate there.
• Proficiency in Uzbek and English.

Why it is a fantastic opportunity:

• Our business is growing at an exponential scale.
• Non-bureaucratic management that focuses on results.
• Regular performance reviews to assess your progress.
• Remote setup with access to our hubs in Dubai, Yerevan, London and Belgrade.
• Compensation for medical expenses.
• Provision of necessary equipment.
• 20 working days of paid vacation annually.
• 11 days off per year.
• 14 days of paid sick leave to support your health and recovery when needed.
• Access to internal conferences, English courses and corporate events.