Crypto AML Analyst
Summary
Remote AML analyst who conducts crypto money-laundering risk assessments, monitors transactions, investigates suspicious activity, and develops AML compliance programs using blockchain analytics tools like Chainalysis or Crystal.
Conduct periodic AML risk assessments, monitor cryptocurrency transactions, investigate suspicious activity, review customer due diligence records, deliver AML training, track regulatory developments, and develop and maintain AML compliance programs.
Responsibilities
- Conduct periodic risk assessments for money laundering and terrorist financing risks
- Develop mitigation strategies
- Monitor customer transactions and investigate suspicious activity
- Review and verify customer identification and due diligence documentation
- Maintain appropriate records
- Conduct AML training for employees
- Track regulatory developments and AML law changes
- Develop and implement AML programs and compliance procedures
Requirements
- Experience with Chainalysis or Crystal
- Bachelor's degree in finance, law, criminology, or a related field
- Fluent English and Russian
- At least 3 years of crypto AML compliance experience
- Understanding of crypto AML laws and regulations
- Knowledge of KYC and transaction monitoring
- Experience developing and implementing AML programs
- Strong analytical and problem-solving skills
- Ability to work independently and in a team
Benefits
- Competitive salary with progressive KPI-based growth
- Full-time employment
- Remote work