AML Analyst

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.

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.

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.

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)