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.
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.