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AML Analyst - Remote

Posted 1 week ago
Finance / Legal
Full Time
Cyprus

Overview

We are looking for an experienced AML Analyst with a strong background in crypto transactions and financial compliance. The ideal candidate is detail-oriented, analytical, and confident in navigating the complexities of AML processes — from transaction monitoring to KYC and investigations. This role requires fluency in both English and Russian and the ability to thrive in a fast-paced, dynamic environment.

In Short

  • Perform AML checks on transactions and customer activity.
  • Transaction monitoring and alert handling.
  • Conduct sanctions, PEP, and adverse media screening.
  • Carry out investigations and manage AML cases.
  • Perform risk assessments and recommend control enhancements.
  • Support KYC onboarding and execute periodic reviews.

Requirements

  • Strong background in AML and financial compliance.
  • Experience with crypto transactions.
  • Detail-oriented and analytical skills.
  • Fluency in English and Russian.
  • Able to thrive in a fast-paced environment.

Benefits

  • Opportunity to work in a dynamic environment.
  • Engage with complex AML processes.
  • Collaborate with a skilled team.
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GoMining

GoMining is a dynamic and innovative company focused on financial management and operational excellence within the data center industry. With a commitment to driving financial stability and supporting ambitious growth objectives, GoMining seeks to leverage experienced professionals to enhance its financial planning and resource management. The company values detail-oriented leadership and effective communication with key stakeholders to ensure successful operational processes.

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