AML Analyst

We are now seeking an AML Analyst to join our team. This role is critical in ensuring compliance and monitoring transactions during evening and overnight hours, supporting our global user base. The position follows a 5/2 schedule with flexible days off, and we offer two shift options to choose from: early (2:00 am – 12:00 pm) or late (4:00 pm – 3:00 am) GMT+3.

Responsibilities:

• Conduct a thorough analysis of client transactions to identify and halt any suspicious activities.

• Perform intricate verifications of users' activities to ensure adherence to standards.

• Process on-chain transactions of users who have not passed KYT verification.

• Engage in cross-departmental collaboration to address and resolve AML-related issues.

• Provide continuous monitoring of user transaction activity.

• Manage user requests received by the helpdesk on compliance topics.

Requirements:

• Experience in AML monitoring for 1 year or more.

• Knowledge of current AML legislation (any country) or the latest FATF recommendations.

• Proficient in handling and analyzing large volumes of data.

• Strong communication and negotiation skills.

• Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.

Why it is a fantastic opportunity:

• Our business is growing at an exponential scale.

• Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.

• Be based remotely.

• Compensation for medical expenses.

• Provision of necessary equipment.

• Annual vacation of 20 working days.

• 14 days of paid sick leave to support your health and recovery when needed.

• Access to internal English courses for continuous learning and improvement in language skills.