AML analyst 🟡
posted by: spj_bot
We are looking for an experienced AML Analyst with a strong background in crypto transactions and financial compliance. The ideal candidate is detail-oriented, analytical, and confident in navigating the complexities of AML processes — from transaction monitoring to KYC and investigations. This role requires fluency in both English and Russian and the ability to thrive in a fast-paced, dynamic environment.
Responsibilities:
- Perform AML checks on transactions and customer activity.
- Transaction monitoring and alert handling.
- Conduct sanctions, PEP, and adverse media screening.
- Carry out investigations and manage AML cases.
- Â Perform risk assessments and recommend control enhancements.
- Â Support KYC onboarding and execute periodic reviews.
Requirements
- Â 2+ years of experience in AML or compliance roles.
- Â Hands-on experience with crypto transactions and blockchain monitoring tools.
- Strong knowledge of sanctions lists, PEP identification, and AML regulatory frameworks.
- Advanced proficiency in English and Russian (written and spoken).
- Â Strong analytical skills, attention to detail, and ability to work independently.
Benefits