Location: Remote Job Type: Full-time Salary: We are ready to be negotiable from your salary expectations

BitOK is a B2C and B2B solution that provides fully-automated real-time AML screening of cryptocurrency transactions, comprehensive portfolio tracking, and tax reporting tools.

B2C users (investors/traders/miners/holders) get a portfolio tracker which collect information about all assers (inluding NFTs) in one place, enables real-time monitoring of AML risks, allows to get advanced trading analytics, form tax reports and other documents.

B2B clients, including banks, exchanges and platforms, get the Compliance as a Service solution and save weeks on AML and origin of their users' funds checks. In addition, regular companies that deal with crypto get a reliable tool for checking third-party addresses and accounting for salaries paid in crypto.

Upcoming tasks:

• Conduct periodic risk assessments to identify potential money laundering and terrorist financing risks and develop appropriate mitigation strategies.
• Monitor customer transactions and investigate any suspicious activity in accordance with established procedures.
• Review and verify customer identification and due diligence documentation, and maintain appropriate records.
• Conduct AML training for employees to ensure understanding of the company's AML program and their role in maintaining compliance.
• Stay up-to-date with regulatory developments and changes in AML laws and regulations to ensure the company's AML program remains current and effective.

Our expectations from the candidate:

• Chainanalysis/Crystal experienced user.
• Bachelor's degree in a relevant field such as finance, law, or criminology.
• Fluent knowledge of English and Russian languages.
• Minimum of 3 years of experience in crypto AML compliance within the financial services or crypto industry.
• Strong understanding of crypto AML laws and regulations, including KYC and transaction monitoring requirements.
• Experience developing and implementing AML programs.
• Excellent analytical and problem-solving skills.
• Ability to work independently and in a team environment.

We promise from our side: