AML analyst

GoMining

1d • Hybrid

About The Position

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.

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.

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.

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)

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed