Job Details

Vacancy: Head of Compliance at Intelion (industrial mining, digital currency exchange service IntelionX). Experience from 5 years, higher education. Salary from 300 thousand rubles. Hybrid schedule, office in Moscow.

Intelion is a leader in industrial mining. Within the Intelion group of companies, IntelionX operates – the first official digital currency exchange solution in Russia. The platform operates within the official framework, includes verification and control tools that comply with the requirements of regulators and banking infrastructure. In addition, Intelion is developing AI/GPU infrastructure intended for projects in the field of artificial intelligence. ▪️Responsibilities: ▫️Compliance Strategy and Methodology - development and implementation of a compliance control system (fiat and digital operations); - formation and updating of internal regulatory documents (policies, regulations, instructions) in the areas of AML/CFT, KYC/KYB, AML; - assessment of the effectiveness of existing compliance processes and their optimization. ▫️Work with clients and partners - conducting KYC/KYB procedures for clients and counterparties; - preparation and compilation of document packages for opening accounts in Russian and foreign banks, payment systems, and crypto exchanges; - interaction with banks, exchanges, and payment services on compliance issues, responding to inquiries, supporting investigations. ▫️Work with regulators and auditors - representing the company's interests in interaction with regulators (Central Bank of the Russian Federation, Rosfinmonitoring, Federal Tax Service) and external auditors; - preparation and support of audits, responses to inquiries.

▪️Requirements: ▫️Higher education (law or finance/economics); ▫️Experience in compliance of 5 years or more, with at least 3 years in a leadership position (in a bank, fintech company, crypto project); ▫️Deep understanding of Russian legislation in the field of AML/CFT (115-FZ), currency control (173-FZ); ▫️Knowledge of KYC/KYB, AML/CFT principles; ▫️Experience with compliance tools and monitoring systems (KYC/AML platforms, transaction monitoring systems); ▫️Experience interacting with banks, payment systems, and regulators (Central Bank of the Russian Federation, Rosfinmonitoring); ▫️Experience in developing and implementing compliance procedures from scratch; ▫️Analytical thinking, attention to detail, stress resistance, ability to work in a multitasking environment and a rapidly changing regulatory landscape. ▪️Will be a plus: ▫️Experience with digital assets (knowledge of AML specifics for crypto transactions, experience with crypto exchanges, P2P platforms, blockchain analytics).

▪️Working Conditions: ▫️Official employment according to the Labor Code of the Russian Federation; ▫️Salary from 300 thousand rubles net ▫️Hybrid schedule 5/2, from 10:00 to 19:00; ▫️Work in a professional team in a developing market; ▫️Opportunities for training and professional development; ▫️Comfortable office in the center of Moscow (Taganskaya metro station).