Company Information:
Wallet is the definitive user-friendly platform for efficiently managing crypto assets. By harnessing the power of The Open Network (TON) Blockchain and massive distribution through Telegram Messenger, Wallet has created a streamli
Wallet is opening its doors to those seeking distinguished job opportunities in Kuwait. If you're interested, check out the following details:
↔ Job Opportunities – Join Us Today!
We are looking for talented professionals to join our fast-growing team in compliance, software development, and product management within
the cryptocurrency sector. We offer competitive salaries, a flexible remote work environment, and exceptional benefits. Explore the available positions and apply today!
AML P2P Specialist – Remote Work
Responsibilities:
- Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
- Conduct thorough investigations into flagged transactions using blockchain analysis tools and transaction data.
- Collaborate with cross-functional teams (compliance, legal, product, and operations) to develop and implement robust AML policies and procedures specific to cryptocurrency.
- Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
- Stay informed about evolving AML regulations and industry best practices.
- Assist in developing training programs to enhance AML awareness among staff.
- Support the implementation of technology solutions like transaction monitoring systems and risk assessment tools.
Benefits:
- Competitive salary in USD
- Remote work flexibility
- Monthly performance bonuses
- Paid vacation days
- Ongoing professional development and training
Investigations Specialist – 2nd Line Compliance
Responsibilities:
- Conduct comprehensive investigations of flagged users and transactions to assess legitimacy.
- Perform Enhanced Due Diligence (EDD) reviews of high-risk customers and ensure compliance with company procedures.
- Identify and analyze suspicious activities such as money laundering, fraud, terrorist financing, and more.
- Prepare detailed reports on investigative findings for internal stakeholders and external regulatory bodies when necessary.
- Support internal and external audits and ensure compliance with relevant regulations.
- Develop and implement training programs for staff on identifying and escalating suspicious activities.
Benefits:
- Competitive salary
- Remote work flexibility
- Paid vacation and health benefits
- Collaborative team environment
- Professional growth and training opportunities
Deputy MLRO – Compliance, Uzbekistan
Responsibilities:
- Oversee transaction monitoring and risk assessment processes.
- Monitor the effectiveness of AML/CTF controls and recommend improvements as necessary.
- Act as the MLRO’s deputy, stepping into the role as needed during absences or as delegated.
- Assist in preparing reports for senior management and regulatory authorities.
- Stay updated on local and international AML/CTF regulations and best practices.
- Provide local training on AML/CTF compliance and regulatory issues.
- Review suspicious transaction reports (STRs) and submit them to regulatory authorities.
Benefits:
- Competitive salary
- Remote work flexibility
- Annual paid vacation
- Health benefits
- Professional development opportunities
Software Engineer (Platform)
Responsibilities:
- Develop and maintain high-load platform solutions.
- Ensure scalability and fault tolerance of services.
- Optimize system performance to handle large amounts of data and users.
- Collaborate with cross-functional teams to deliver platform engineering solutions.
- Integrate with monitoring and alerting systems to detect and resolve issues.
- Participate in the design and implementation of new features.
Requirements:
- 5+ years of experience in software engineering
- Proficiency in one or more programming languages (Go, Java, C++)
- Solid understanding of distributed systems and databases (SQL, NoSQL)
- Experience with monitoring, logging, and distributed tracing tools
Benefits:
- Competitive salary
- Remote work options
- Flexible working hours
- Paid vacation
- Continuous learning and growth
Senior Product Manager
Responsibilities:
- Lead the expansion of Wallet’s TON Space, focusing on adoption, engagement, and user experience.
- Develop and execute promotional strategies for TON Space with DeFi projects and Telegram mini-apps.
- Increase conversion rates and usage of TON Space.
- Stay updated on trends in Telegram mini-apps and the TON ecosystem to identify new opportunities.
Requirements:
- Proven experience in developing and launching crypto products
- 3+ years of experience in crypto product development, especially crypto wallets or DeFi products
- Strong understanding of blockchain, smart contracts, and self-custodial wallets
- Strong analytical skills and data-driven decision-making
Benefits:
- Competitive salary
- Remote work flexibility
- Paid vacation
- Opportunities for professional development
- Bonus potential based on product performance
Python Engineer
Responsibilities:
- Work with product managers and data analysts to analyze business requirements.
- Develop client and server-side solutions for complex online projects.
- Write backend code for service-oriented applications.
- Participate in the design of scalable components for cryptocurrency transaction ecosystems.
- Assist other engineers in their professional development.
Requirements:
- 5 years of experience with Python 3, FastAPI, PostgreSQL, Redis 6, and Pydantic
- Knowledge of algorithms, data structures, and microservices architecture
- Experience with API design and application monitoring
Benefits:
- Competitive salary
- Remote work options
- Flexible hours
- Paid vacation
- Opportunity for continuous learning
Kotlin Engineer
Responsibilities:
- Develop and enhance KYC and compliance-related features in our crypto wallet.
- Improve scalability and performance of compliance systems to support more countries and users.
- Collaborate with Product Managers, QA, and other engineers to meet regulatory standards.
- Integrate external financial and compliance services.
- Build comprehensive account management features.
Requirements:
- 5+ years of experience with backend development, particularly in Kotlin/Java
- Experience with ReactJS and Typescript (a plus)
- Experience in the financial or crypto space
- Proficiency in FastAPI + Postgres (a plus)
Benefits:
- Competitive salary
- Remote work options
- Paid vacation
- Health benefits
- Continuous professional development
How to Apply for Jobs
To apply for the positions mentioned above, you can follow these steps:
- Go to the application page.
- Click on the job title to view details.
- Please click on the "Easy Apply" button at the top of the page.
- Enter the required information in the pop-up screens.
- Click "Review" to review the form.
Additional Information:
- Job Source: Wallet
- Publication Date: 2/5/2025
- Required Nationalities: All Nationalities
- Application Link: Click here