AML analyst
GoMining
Posted: March 18, 2026
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Quick Summary
A highly skilled AML analyst with a strong background in crypto transactions and financial compliance is required to perform AML checks on transactions and customer activity, conduct sanctions, PEP, and adverse media screening, and thrive in a fast-paced, dynamic environment.
Required Skills
Job 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.
Requirements:
• 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.
Benefits:
• Professional growth: support for courses, conferences, and English learning (up to 100% coverage).
• Work-life fit: remote or hybrid format with flexible hours across international teams.
• Paid leave: up to 28 vacation days + 8 company holidays + 5 personal days per year
• Recognition programs: structured performance reviews and team awards.
• Team culture: retreats in international locations (for example, company apartments in Cyprus)