Wallet in Telegram is seeking an Investigation Specialist to join the Compliance team. You will conduct in-depth investigations into user activity, transactions, and behavioral patterns to detect, prevent, and mitigate financial crime risks in Crypto Wallet.
The role requires a holistic analytical mindset, regulatory awareness, and meticulous attention to detail. You will ensure adherence to FATF/OFAC/EU AML standards and collaborate on building robust risk-detection capabilities.
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