AML & KYC Specialist - job 2 of 3

Job Summary

A company is looking for an AML & KYC Specialist to work remotely in Azerbaijan.

Key Responsibilities

• Monitor and analyze crypto transactions using various tools
• Identify suspicious activities and collaborate on investigations
• Conduct enhanced due diligence on high-risk clients and ensure compliance

Required Qualifications

• 1-2 years of experience in AML, KYC, compliance, or related fields
• Familiarity with crypto exchanges or fintech is a plus
• Proficiency in blockchain analysis tools
• Solid understanding of blockchain and related risks
• Bachelor's degree in business, finance, law, or related field is preferred