Jobs of company AMLBot 2
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Ukraine (Kyiv) · Product · Office or Remote · 5 years of experience · 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 45 6
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Ukraine (Kyiv) · Product · Office or Remote · 1 year of experience · Upper-Intermediate🌟 Exciting Opportunity: Project Manager in AMLBot 🌟 AMLBot - international project with Ukrainian origins. We develop compliance tools (AML, KYC, KYT) to protect users Read more17 April 167 28
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:
• Wallet/KYT screening for secure/compliant transactions.
• Swift and automated KYC for businesses.
• Establishing AML/KYC procedures.
• Effortless opening of corporate accounts at CEX/EMI.
• 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/