(fluent English) AML & KYC Specialist (Romania, remotely) at SupportYourApp

Iași, Iasi, Romania -

Full Time

Start Date

Immediate

Expiry Date

25 Dec, 25

Salary

0.0

Posted On

26 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML, KYC, Compliance, Risk Management, Blockchain Analysis, Crypto Transactions, Data Interpretation, Analytical Skills, Due Diligence, Customer Due Diligence, Suspicious Activity Detection, Team Collaboration, Crypto Compliance Trends, Record Keeping, Problem Solving, Positive Attitude

Industry

IT Services and IT Consulting

Description

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 💛 What you will do: 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. What you need to succeed in this role: Excellent 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) Will be a great plus: Bachelor’s degree in business, finance, law, or related field Advanced degree or professional certification (e.g., CAMS, CFE, CRCM) Benefits and Perks: 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 *The items listed in this section may vary depending on the terms of your engagement. Certain benefits and conditions typically apply to employees; independent contractors may not be eligible for all of these. The specific terms, including compensation, benefits, and work conditions, will be clearly defined in your agreement if selected. Who we are: SupportYourApp is a Support-as-a-Service company that provides secure technical, customer support, and CX services for tech companies around the globe. We work with clients from over 30 countries and speak over 60 languages. Since 2010, we’ve become an industry leader in premium outsourced customer support and turned global with 8 hubs around the world. We treat our team like our clients, surrounding them with unlimited care, an individual approach, and a wholesome positive experience. We welcome people with various backgrounds and experiences. Grab the chance to join us and send your CV in English, pointing out your outstanding skills! Visit our website: www.supportyourapp.com DISCLAIMER We are a multinational company with unbiased views. The assessment of candidates is not affected by such characteristics as race, sex, color, religion, age, national origin, marital status, disability, veteran status, genetic information, sexual orientation, gender identity, or any other reason prohibited by law in provision of opportunities and benefits. Your personal data will be processed as described in the SupportYouApp Candidate Privacy Notice.

Responsibilities

Monitor and analyze crypto transactions to identify suspicious activity and collaborate with internal teams on investigations. Maintain clear records and ensure compliance with audit standards while staying current on crypto compliance trends.