AML analyst at GoMining

, , Cyprus -

Full Time

Start Date

Immediate

Expiry Date

14 Jan, 26

Salary

0.0

Posted On

16 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML Compliance, Transaction Monitoring, KYC, Investigations, Risk Assessments, Crypto Transactions, Blockchain Monitoring, Sanctions Screening, PEP Identification, Adverse Media Screening, Analytical Skills, Attention To Detail, Fluency In English, Fluency In Russian

Industry

technology;Information and Internet

Description

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. 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. Learning support - courses, English classes, and conferences (up to 100% reimbursement) Unique loyalty program - receive corporate digital miners and earn passive income with no investment Team retreats - company-sponsored stays at a villa in Turkey Memorable events with wow prizes - we celebrate big occasions in a big way “Employee of the Month” award - we recognize and reward our top performers Flexible days off — holidays based on your location + up to 15 sick days + up to 28 vacation days (with fast and automated approvals) New career tracks - real opportunities to grow into expert or top management roles Work-life fit - flexible hours and remote work. You don’t need to chase balance - here, work is a part of life, not the opposite. We aim to make work inspiring, not exhausting. For us, results matter most.

Responsibilities

The AML Analyst will perform AML checks on transactions and customer activity, including transaction monitoring and alert handling. They will conduct investigations and manage AML cases while supporting KYC onboarding and executing periodic reviews.