Aml & Kyc Specialist

TL;DR

Aml & Kyc Specialist: Monitoring and analyzing crypto transactions, identifying suspicious activities, and ensuring compliance with AML/KYC regulations with an accent on blockchain analysis and risk assessment. Focus on detecting money laundering and terrorist financing risks, conducting enhanced due diligence, and collaborating on investigations.

What you will do

• Monitor and analyze crypto transactions using tools like Chainalysis, Elliptic, and TRM Labs
• Identify suspicious activity, patterns, and anomalies
• Collaborate with internal teams on investigations and risk assessments
• Stay current on crypto compliance trends and regulations
• Maintain clear records and reports to meet audit standards
• Conduct enhanced due diligence on high-risk clients and transactions

Requirements

• Excellent Arabic and English skills (at least C1 for both spoken and written)
• 1–2 years of experience in AML, KYC, compliance, CDD, risk management, or virtual currency sector
• Proficiency in blockchain analysis tools (Chainalysis, Elliptic, CipherTrace)
• Solid understanding of blockchain, crypto transactions, and related risks
• Ability to detect and assess money laundering and terrorist financing risks
• Personal laptop with minimum 8GB RAM and stable internet connection

Nice to have

• Bachelor’s degree in business, finance, law, or related field
• Advanced degree or professional certification (CAMS, CFE, CRCM)

Culture & Benefits

• Flexible schedule and fully remote work
• Inclusive international environment
• Compensation in USD with bonuses for referrals
• Paid intensive training and probation
• Work-life balance and responsive management
• Support for self-development and growth