Transaction Monitoring and EDD Specialist, KYC&AML

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 accurate records, conduct EDD on high-risk clients, and ensure compliance. This role requires excellent English skills (C1 level), 1–2 years of AML/KYC experience, proficiency in blockchain analysis tools, and a solid understanding of blockchain and crypto risks. A bachelor's degree and relevant certifications are preferred. Benefits include a flexible schedule, fully remote work, paid training, good referral 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)
• 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