AML & KYC Specialist - Remote

Overview

Join our team as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals with our People First management approach.

In Short

• 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.

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
• 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