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
- Perform risk assessments and recommend control enhancements
- Support KYC onboarding and execute periodic reviews
Requirements
- 2+ years of experience in AML or compliance roles
- 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)
- Strong analytical skills, attention to detail, and ability to work independently
Benefits
- Professional growth: support for courses, conferences, and English learning (up to 100% coverage).
- Work-life fit: remote or hybrid format with flexible hours across international teams.
- Paid leave: up to 28 vacation days + 8 company holidays + 5 personal days per year
- Recognition programs: structured performance reviews and team awards.
- Team culture: retreats in international locations (for example, company apartments in Cyprus)
