📍Croatia
Transaction Monitoring and EDD Specialist, KYC&AML

SupportYourApp
📍Remote - Latvia
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Summary
Join our team as a Transaction Monitoring and EDD Specialist and thrive in a multicultural and multilingual remote work environment. Monitor and analyze crypto transactions, identify suspicious activities, collaborate with internal teams, stay updated on crypto compliance, maintain records, conduct EDD on high-risk clients, and ensure compliance. Excellent English skills (C1 level) and 1–2 years of AML/KYC experience are required. Proficiency in blockchain analysis tools and a solid understanding of blockchain and crypto transactions are also necessary. A bachelor's degree and relevant certifications are preferred. Benefits include a flexible schedule, fully remote work, paid training, good bonuses, and a focus on work-life balance.
Requirements
- 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
- 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)
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
Preferred Qualifications
- Bachelor’s degree in business, finance, law, or related field
- Advanced degree or professional certification (e.g., CAMS, CFE, CRCM)
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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