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3 days ago
2,000 – 2,500 USD
per month
Grade
Middle
Experience
from 2 years
Work format
Remote
English level
B2, upper-intermediate
An email or a Telegram message to the recruiter
🌍 Industry: FinTech | Crypto | iGaming | FX
Join a leading FinTech company managing Virtual Asset Service Providers (VASPs) across Asia, Europe, and Canada.
We're looking for a hands-on AML & Compliance Analyst who thrives in a fast-paced environment, takes ownership, and knows how to spot risks before they become problems.
🔥 Not just another compliance role. We're looking for someone who wants to build, improve, and make an impact.
Handle KYC/AML reviews and ongoing due diligence
Monitor transactions and investigate suspicious activity
Conduct sanctions, PEP, and adverse media screening
Manage escalations and support SAR/STR processes
Represent Compliance in meetings with banks and clients
Improve AML controls, QA processes, and procedures
2+ years of hands-on KYC/AML experience
Background in Crypto, iGaming, or FX
Strong knowledge of AML regulations and risk-based approaches
Analytical mindset and exceptional attention to detail
Proactive, independent, and comfortable managing multiple priorities
Strong communication skills
Fully Remote I 2000-2500 USD
Competitive salary
Professional growth opportunities
Direct exposure to management and banking partners
The opportunity to shape and strengthen the AML function
Fully Remote I 2000-2500 USD
🌍 Industry: FinTech | Crypto | iGaming | FX
Join a leading FinTech company managing Virtual Asset Service Providers (VASPs) across Asia, Europe, and Canada.
We're looking for a hands-on AML & Compliance Analyst who thrives in a fast-paced environment, takes ownership, and knows how to spot risks before they become problems.
🔎 What You'll Do:
Handle KYC/AML reviews and ongoing due diligence
Monitor transactions and investigate suspicious activity
Conduct sanctions, PEP, and adverse media screening
Manage escalations and support SAR/STR processes
Represent Compliance in meetings with banks and clients
Improve AML controls, QA processes, and procedures
🎯 What We're Looking For:
2+ years of hands-on KYC/AML experience
Background in Crypto, iGaming, or FX
Strong knowledge of AML regulations and risk-based approaches
Analytical mindset and exceptional attention to detail
Proactive, independent, and comfortable managing multiple priorities
Strong communication skills
💼 What We Offer:
Competitive salary
Professional growth opportunities
Direct exposure to management and banking partners
The opportunity to shape and strengthen the AML function
🔥 Not just another compliance role. We're looking for someone who wants to build, improve, and make an impact.
📩 Interested? Let's talk! Send me a DM or share this opportunity with someone who might be a great fit.
We compare skills, grade, work format and salary
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