Tangem is a technology company created to bring blockchain into the real world and the everyday lives of people. To achieve this, we develop and manufacture NFC smart cards that allow for the simple and secure storage and distribution of digital assets.
Tangem is a stable and well-funded startup that is rapidly growing and expanding with the support of the Japanese financial giant SBI Holdings.
Main Responsibilities
The MLRO ensures the company adheres to financial regulations and personal data compliance requirements, aligning the AML policy with international standards.
Key Responsibilities:
- Building everything from scratch
- Onboarding KYC/KYB processes both manually and using SumSub tools
- Screening and monitoring manually and with Chainalysis
- Preventing payment fraud
- Monitoring transactions for both fiat and cryptocurrency while acting as MLRO
- Keeping the regulatory environment under review and updating policies accordingly
- Conducting regular risk assessments
- Providing necessary AML/CFT training to employees
- Maintaining detailed records of all AML/CFT activities and ensuring their availability for audits
Additional Responsibilities:
- Managing records of high-risk clients and reporting any suspicious activities
- Assisting in the implementation of the organization's AML program
- Arranging third-party inspections and addressing any identified issues
Required Skills and Knowledge:
- Strong mathematical skills, including the ability to perform calculations involving fractions
- Ability to read and interpret documents such as government regulations, internal controls, and instruction manuals
- Proficiency in English, both verbal and written
- Russian language proficiency is a plus
Preferred Experience:
- Experience with KYT software for screening and monitoring, such as Chainalysis or Elliptic
- Familiarity with KYC/KYB solutions and setting up workflows using SumSub
- Knowledge of financial solutions for KYT monitoring and screening
- Experience working in a financial institution, preferably in the crypto sector
- Proven knowledge of the 5th AMLD
- Expertise in digital assets compliance
- Previous experience in building the entire AML function, preferably in a startup
- Professional compliance certification such as ACAMS or ICA is desirable
Conditions:
- Stability, growth, participation in shaping the future unicorn;
- Remote work from Lithuania;
- Competitive salary in EURO/USDT
- Vacation 20 working days per year