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.
Listed in: Cryptocurrency Jobs, Remote Crypto Jobs, Web3 Crypto Jobs, Analyst Crypto Jobs, KYC Web3 Jobs, Legal Web3 Jobs, Compliance Crypto Jobs, AML Crypto Jobs, Venture Capital Crypto Jobs, Full Time Crypto Jobs.
AML analyst 🟡 at GoMining: FAQ
Is the AML analyst 🟡 role at GoMining remote?
Yes — GoMining is hiring this AML analyst 🟡 as a remote role, with a preference for candidates in Thailand. You can apply from anywhere unless the listing specifies a region.
What skills are required for the AML analyst 🟡 role at GoMining?
This AML analyst 🟡 role is associated with the following skills and technologies:
- Remote
- Web3
- Analyst
- KYC
- Legal
- Compliance
Read the full job description above for the complete list of requirements.
Is the AML analyst 🟡 role at GoMining full-time or contract?
GoMining is hiring this AML analyst 🟡 as a full time position.
How do I apply for the AML analyst 🟡 role at GoMining?
You can apply for the AML analyst 🟡 role at GoMining directly on this page using the Apply button. Remote candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.