AML & KYC Specialist - job 1 of 3

Job Summary

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

Key Responsibilities

• Monitor and analyze crypto transactions using tools like Chainalysis and Elliptic
• Identify suspicious activity and collaborate with internal teams on investigations
• Conduct enhanced due diligence on high-risk clients and maintain compliance records

Required Qualifications

• Fluent in English (C1 level for spoken and written)
• 1-2 years of experience in AML, KYC, compliance, or related fields
• Familiarity with blockchain analysis tools and crypto transactions
• Strong analytical skills and ability to assess money laundering risks
• Personal laptop with at least 8GB of RAM and a stable internet connection