AML analyst

GoMining

Georgia Remote permanent

Posted: March 18, 2026

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)

Why Apply Through MisuJob?

AI-Powered Job Matching: MisuJob uses advanced artificial intelligence to analyze your skills, experience, and career goals. Our matching algorithm compares your profile against thousands of job requirements to find positions where you have the highest chance of success. This saves you hours of manual job searching and ensures you only see relevant opportunities.

One-Click Applications: Once you create your profile, applying to jobs is effortless. Your resume and cover letter are automatically tailored to highlight the most relevant experience for each position. You can apply to multiple jobs in minutes, not hours.

Career Intelligence: Beyond job matching, MisuJob provides valuable career insights. See how your skills compare to market demands, identify skill gaps to address, and understand salary benchmarks for your experience level. Make data-driven decisions about your career path.

Frequently Asked Questions

How do I apply for this position?

Click the "Register to Apply" button above to create a free MisuJob account. Once registered, you can apply with one click and track your application status in your dashboard.

Is MisuJob free for job seekers?

Yes, MisuJob is completely free for job seekers. Create your profile, get matched with jobs, and apply without any cost. We help you find your dream job without any hidden fees.

How does AI matching work?

Our AI analyzes your resume, skills, and experience to understand your professional profile. It then compares this against job requirements using natural language processing to calculate a match percentage. Higher matches mean better fit for the role.

Can I apply to jobs in other countries?

Absolutely. MisuJob features jobs from companies worldwide, including remote positions. Filter by location or look for remote opportunities to find jobs that match your preferences.

Ready to Apply?

Join thousands of job seekers using MisuJob's AI to find and apply to their dream jobs automatically.