Aml & Edd Compliance Specialist

TL;DR

Aml & Edd Compliance Specialist: Monitoring and analyzing crypto transactions, identifying suspicious activities, and conducting enhanced due diligence with an accent on blockchain compliance and risk assessment. Focus on detecting money laundering and terrorist financing risks, collaborating on investigations, and maintaining audit-ready records.

Company

hirify.global is a multinational Support-as-a-Service company providing secure technical and customer support services globally with a multicultural team and 8 hubs worldwide.

What you will do

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

Requirements

• Excellent Arabic and English skills (C1+ for both spoken and written)
• 1–2 years experience in AML, KYC, compliance, CDD, risk management, or virtual currency sector
• Familiarity with crypto exchanges, payment platforms, or fintech is a plus
• Proficiency in blockchain analysis tools (Chainalysis, Elliptic, CipherTrace)
• Strong analytical and data interpretation skills
• 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 (e.g., CAMS, CFE, CRCM)

Culture & Benefits

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