AML analyst 🟡

Oct 27

GoMining the digital revolution in Bitcoin mining

GoMining is an international crypto company reshaping the way Bitcoin mining works through its Liquid Bitcoin Hashrate (LBH) protocol. Our mission is to make mining accessible, transparent, and profitable for everyone — regardless of their technical background or location.

What we do:

  • We create Digital Miners — digital assets backed by real hashrate that generate daily BTC rewards
  • We develop the LBH protocol, which allows users to own, trade, and use digital hashrate in DeFi products and earn passive income
  • We gamify the mining experience through Miner Wars, a Play-to-Earn strategy game where users battle for rewards using their Digital Miners
  • We build products at the intersection of physical infrastructure and digital innovation — from mining-backed assets to collectible Digital Miners integrated with the Web3 ecosystem

Our ecosystem includes:

  • GoMining Digital Miners — digital assets with real hashrate, delivering daily BTC payouts
  • GOMINING Token — the utility token of the ecosystem that offers discounts, upgrades, and governance rights within the protocol
  • Proprietary data centers with independent energy sources, including new facilities in the U.S. powered by gas-to-energy conversion
  • Miner Wars — a Web3 strategy game that brings fun and competition to mining, combining gaming mechanics with real BTC rewards

Key numbers and achievements:

  • Over 3.7 million users worldwide
  • Daily BTC rewards through Digital Miners
  • Operating on Ethereum, BNB Chain, and TON
  • Listed on major exchanges like Bybit and MEXC, with Binance in progress

We are BTC maximalists, our mission is mass adoption of bitcoin!

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 Web3 Jobs, Web3 Crypto Jobs, Analyst Crypto Jobs, KYC Web3 Jobs, Legal Crypto Jobs, Compliance Web3 Jobs, AML Web3 Jobs, Venture Capital Web3 Jobs, Full Time Crypto Jobs.

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