About The Position

Passionate about the world of tech? What if you had a chance to be a part of the world’s leading SaaS, Software, or Hardware solutions? Join our team as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals with our People First management approach. Excited? Let’s see what it takes 💛

Requirements

  • Excellent Arabic and English skills (at least C1 for both spoken and written)
  • 1–2 years of experience in AML, KYC, compliance, CDD, risk management, or the virtual currency sector
  • Familiarity with crypto exchanges, payment platforms, or fintech is a plus
  • Proficiency in blockchain analysis tools (e.g., Chainalysis, Elliptic, CipherTrace)
  • Solid understanding of blockchain, crypto transactions, and related risks
  • Ability to detect and assess money laundering and terrorist financing risks
  • Strong analytical and data interpretation skills
  • Positive and responsible attitude
  • Personal laptop or computer (at least 8Gb of RAM) and a stable internet connection (minimum 50 Mbps–download and 40 Mbps–upload)

Nice To Haves

  • Bachelor’s degree in business, finance, law, or related field
  • Advanced degree or professional certification (e.g., CAMS, CFE, CRCM)

Responsibilities

  • Monitor and analyze crypto transactions using tools like Chainalysis, Elliptic, TRM Labs
  • Identify suspicious activity, patterns, and anomalies
  • Collaborate with internal teams on investigations and risk assessments
  • Stay current on crypto compliance trends and regulations
  • Maintain clear records and reports to meet audit standards
  • Conduct EDD on high-risk clients and transactions
  • Ensure accuracy and compliance in due diligence reviews
  • Become a product expert and constantly grow.

Benefits

  • Flexible schedule
  • Opportunity to work fully remotely
  • Inclusive international environment
  • Compensation in USD
  • Good bonuses for referring friends
  • Paid intensive training and probation
  • Work-life balance
  • Responsive management interested in your growth and long-lasting cooperation
  • Greenhouse conditions for self-development

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What This Job Offers

Job Type

Full-time

Career Level

Entry Level

Number of Employees

101-250 employees

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