AML & KYC Specialist

Summary

Join our team as an AML & KYC Specialist and thrive in a multicultural, multilingual, remote work environment. Monitor and analyze crypto transactions, identify suspicious activities, and collaborate with internal teams on investigations. Stay current on crypto compliance trends, maintain clear records, and conduct enhanced due diligence. You will need excellent English skills, 1–2 years of experience in AML/KYC, and proficiency in blockchain analysis tools. A bachelor's degree and relevant certifications are a plus. We offer a flexible schedule, paid training, good bonuses, and a supportive work environment.

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)
• Familiarity with crypto exchanges, payment platforms, or fintech is a plus

Benefits

• Flexible schedule
• Opportunity to work fully remotely
• 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