(fluent Arabic & English) AML & KYC Specialist (Georgia, remotely)

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24d•Remote

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.