Jobs of company AMLBot 2
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Ukraine (Kyiv) Β· Product Β· Office or Remote Β· 2 years of experience Β· Upper-IntermediateπPR manager, are you here?π If you have a great desire and an understanding of crypto and marketing, PR - we will teach you everything else. We have a plan of action and Read moretoday 106 15
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Ukraine (Kyiv) Β· Product Β· Office or Remote Β· 5 years of experience Β· Upper-IntermediateAMLBot - international project with Ukrainian origins. We develop compliance tools (AML, KYC, KYT) to protect users from dirty money risks while interacting with CeFi & DeFi Read moreyesterday 97 20
About AMLBot
AMLBot - one-stop compliance solution for crypto businesses founded in 2019 by a team of certified AML specialists in line with FATF recommendations.Our Services:
β’ Wallet/KYT screening for secure/compliant transactions.
β’ Swift and automated KYC for businesses.
β’ Establishing AML/KYC procedures.
β’ Effortless opening of corporate accounts at CEX/EMI.
β’ Expert blockchain investigations for tracing and recovering stolen cryptocurrencies.
We've already checked over 60,000 service providers and detected more than $100M of risky funds.
Our goal is to create an honest and transparent crypto market and to make available to everyone a tool to protect their reputation and assets.
Company website:
https://amlbot.com/