Transaction Monitoring and EDD Specialist, KYC&AML - Remote

Overview

Join our team as a Transaction Monitoring and EDD Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office.

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.