Overview

Passionate about the world of tech?What if you had a chance to be a part of the world’s leading SaaS, Software, or Hardware solutions?Join our team as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment whil…

Responsibilities:
  • Monitor and analyze crypto transactions using tools like Chainalysis, Elliptic, TRM Labs
  • Identify suspicious activity, patterns, and anomalies
  • Collaborate with internal teams on investigations and risk assessments
  • Stay current on crypto compliance trends and regulations
  • Maintain clear records and reports to meet audit standards
  • Conduct EDD on high-risk clients and transactions
  • Ensure accuracy and compliance in due diligence reviews
  • Become a product expert and constantly grow.
Required Qualifications:
  • Excellent English skills (at least C1 for both spoken and written)
  • 1–2 years of experience in AML, KYC, compliance, CDD, risk management, or the virtual currency sector
  • Familiarity with crypto exchanges, payment platforms, or fintech is a plus
  • Proficiency in blockchain analysis tools (e.g., Chainalysis, Elliptic, CipherTrace)
  • Solid understanding of blockchain, crypto transactions, and related risks
  • Ability to detect and assess money laundering and terrorist financing risks
  • Strong analytical and data interpretation skills
  • Positive and responsible attitude
  • Personal laptop or computer (at least 8Gb of RAM) and a stable internet connection (minimum 50 Mbps–download and 40 Mbps–upload)
Benefits:
  • Flexible schedule
  • Opportunity to work fully remotely
  • Inclusive international environment
  • Compensation in USD
  • Good bonuses for referring friends
  • Paid intensive training and probation
  • Work-life balance
  • Responsive management interested in your growth and long-lasting cooperation
  • Greenhouse conditions for self-development
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