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.
  
 -  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.