AML Transaction Monitoring & EDD Specialist - Remote

Overview

As an AML Transaction Monitoring & EDD Specialist, you will monitor and analyze crypto transactions while collaborating with internal teams to ensure compliance and accuracy in due diligence reviews.

In Short

• Monitor and analyze crypto transactions using tools like Chainalysis and Elliptic.
• Identify suspicious activity, patterns, and anomalies.
• Collaborate on investigations and risk assessments.
• Stay updated on crypto compliance trends.
• Maintain records and reports for audits.
• Conduct EDD on high-risk clients and transactions.
• Ensure compliance in due diligence reviews.
• Become a product expert.

Requirements

• Excellent English and Arabic communication skills (C1 level).
• 1–2 years of experience in AML, KYC, or compliance.
• Familiarity with crypto exchanges and fintech.
• Proficiency in blockchain analysis tools.
• Strong analytical thinking and research skills.
• Positive and proactive attitude.
• Stable internet connection and personal computer.

Benefits

• Flexible schedule.
• Fully remote cooperation.
• Inclusive international environment.
• Compensation in USD.
• Rewards for referrals.
• Balance between workload and personal time.
• Responsive leadership interested in development.
• Culture built on trust.