AML & KYC Specialist - job 3 of 3

Job Summary

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

Key Responsibilities

• Monitor and analyze crypto transactions using relevant tools
• Identify suspicious activity and collaborate on investigations
• Conduct enhanced due diligence on high-risk clients and maintain compliance records

Required Qualifications

• 1-2 years of experience in AML, KYC, compliance, or risk management
• Proficiency in blockchain analysis tools
• Strong understanding of blockchain and crypto transaction risks
• Personal laptop with at least 8GB of RAM and stable internet connection
• Bachelor's degree in business, finance, law, or related field is a plus