AML & KYC Specialist

Salary: Compensation in USD

hirify.global is a Support-as-a-Service company that provides secure technical, customer support, and CX services for tech companies around the globe.

What you will do

• Monitor and analyze crypto transactions using blockchain analysis tools
• Identify suspicious activity and collaborate on investigations and risk assessments
• Stay updated on crypto compliance trends and regulations
• Maintain records and conduct enhanced due diligence on high-risk clients
• Ensure accuracy and compliance in due diligence reviews
• Become a product expert and grow continuously

Requirements

• English: C1+ required
• 1–2 years of 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
• Strong analytical and data interpretation skills
• Personal laptop with at least 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
• Inclusive international environment
• Bonuses for referrals
• Paid intensive training and probation
• Work-life balance and supportive management
• Opportunities for self-development