Investigation Specialist MLRO Assistant

Overview

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.

• 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.

• 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.

• 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…