Money Laundering Reporting Officer / MLRO (Uzbekistan)

We're now seeking an MLRO to join our Compliance team in Uzbekistan. This is a senior compliance leadership role responsible for the local AML/CFT framework of our licensed crypto business. As MLRO, you will serve as the key point of accountability for financial crime compliance in Uzbekistan, overseeing suspicious activity reviews, regulatory interactions, sanctions compliance, customer risk management, transaction monitoring, and AML governance.
You will act as the final escalation point for material AML/CFT, sanctions, fraud, and regulatory matters, working closely with Operations, Investigations, Fraud Prevention, KYC, Product, Legal, Analytics, and Global Compliance teams.
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).
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