Money Laundering Reporting Officer / MLRO (Uzbekistan)

Wallet in Telegram is a digital asset solution natively embedded into Telegram’s interface, backed by The Open Platform. In 2024 it gained 100million user accounts and aims to make its solution available to 1billion of Telegram’s users. The Wallet offers a dual‑wallet experience: a Crypto Wallet (multi‑chain trading and sending) and a TON Wallet (self‑custodial with access to the TON ecosystem of dApps and tokens).

Position

We are now seeking an MLRO to join our Compliance team in Uzbekistan.

Responsibilities

• Own and continuously enhance the local AMLCFT compliance framework in line with Uzbekistan regulatory requirements and global standards.
• Ensure AMLCFT policies, procedures, controls and governance arrangements remain effective, practical and up to date.
• Translate regulatory requirements into clear operational processes and controls across Compliance and Operations teams.
• Monitor developments in local AML...