Investigation Specialist MLRO Assistant

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 are seeking a detail-oriented and motivated Investigation Specialist to join our Compliance team. In this role, you will conduct in-depth investigations into user activity, transactions, and behavioral patterns to detect, prevent, and mitigate financial crime risks at Crypto Wallet. This position requires a holistic analytical mindset that combines data analysis, behavioral insight, and regulatory awareness. The ideal candidate brings sharp analytical thinking, sound judgment, and strong decision-making skills, paired with meticulous attention to detail at every stage of the investigative process. The specialist must follow a rigorous risk-based approach, comply with all internal procedures and regulatory requirements, and demonstrate genuine enthusiasm for the crypto industry, with a solid understanding of blockchain ecosystems, emerging trends, and evolving risks.

Responsibilities

Conduct end-to-end investigations of users, wallets, and transactions, using both internal tools and third-party data providers (KYC/KYT, blockchain analytics). Perform behavioral analysis to identify irregular patterns, potential fraud, money laundering, terrorism financing, sanctions evasion, or misuse of legitimate channels. Use critical thinking, sharp analytical judgment, and common sense when assessing incomplete or complex information. Demonstrate attention to detail in data interpretation, documentation, and reporting. Make well-reasoned, evidence-based decisions on case outcomes, ensuring objectivity and consistency. Produce comprehensive investigation reports, clearly outlining findings, rationale, and recommendations. Build and interpret complex relationship graphs of wallets, users and intermediaries to identify underlying networks and flow patterns. Use investigative and OSINT tools to trace funds, link entities, and uncover underlying relationships. Ensure all investigative actions align with global standards and expectations set by regulators and international bodies such as FATF, OFAC, and the EU AML framework. Stay informed on regulatory developments, AML/CFT obligations, and crypto compliance trends. Strictly adhere to internal policies, procedures, and information security rules at all times. Identify opportunities to improve investigative processes, automation, and risk detection capabilities. Experience in preparing and submitting SAR/STR reports under tight deadlines. Preparing responses to LEA requests within the given timeframe. Assistance in optimizing existing processes and building new ones.

Requirements

2+ years of experience in crypto compliance and financial crime investigations within a VASP, exchange, or blockchain analytics provider. Strong background in transactional monitoring, complex on-chain investigations, and OSINT attribution. Proficiency in Russian, English and Uzbek languages (at least B2). Degree in Finance, Law, Economics, Cybersecurity, or related fields is an advantage. Experience and Knowledge: Proven ability to perform holistic investigations using multiple data sources and analytical tools. Strong skills in analyzing complex transaction flows, user behavior, and wallet activity. Proficiency with KYC/KYT vendor systems and understanding of risk models and data structures. Solid OSINT and digital intelligence capabilities, applied responsibly in investigations. Experience preparing and submitting SAR/STR reports. Exposure to related areas such as fraud prevention, sanctions screening, or broader financial crime processes. Strong research and reporting skills, including preparation of structured investigation summaries and risk assessments. Understanding of AML/CFT standards, FATF guidance, sanctions, and risk-based decision-making. Working knowledge of data protection, information security, and ethical practices relevant to investigations. Preferred Competencies Strong interest in crypto and blockchain ecosystems, with readiness to learn new patterns, tools, and risks. Sharp analytical mindset and ability to interpret complex data accurately. Proactive mindset and initiative in identifying emerging risks, vulnerabilities, and improvement opportunities. 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. 20 business days of paid vacation annually. 14 days of paid sick leave to support your health and recovery when needed. Access to internal conferences, English courses and corporate events.