AML & KYC Specialist

Overview

Role involves monitoring crypto transactions and ensuring compliance with AML and KYC regulations.

Ideal candidate has 1-2 years of experience in AML/KYC and strong analytical skills.

Locations

• Georgia

Requirements

• 1-2 years experience in AML, KYC, compliance
• Proficiency in blockchain analysis tools
• Excellent English skills (C1 level)

Responsibilities

• Monitor and analyze crypto transactions
• Identify suspicious activity
• Collaborate on investigations
• Stay current on compliance trends
• Conduct EDD on high-risk clients

Benefits

• Flexible schedule
• Opportunity to work fully remotely
• Paid intensive training
• Work-life balance
• Responsive management