AML & EDD Compliance Specialist, Remotely

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What you will do:

• Monitor and analyze crypto transactions using tools like Chainalysis, Elliptic, TRM Labs
• Identify suspicious activity, patterns, and anomalies
• Collaborate with internal teams on investigations and risk assessments
• Stay current on crypto compliance trends and regulations
• Maintain clear records and reports to meet audit standards
• Conduct EDD on high-risk clients and transactions
• Ensure accuracy and compliance in due diligence reviews
• Become a product expert and constantly grow.

What you need to succeed in this role:

• Excellent Arabic and English skills (at least C1 for both spoken and written)
• 1 2 years of experience in AML, KYC, compliance, CDD, risk management, or the virtual currency sector
• Familiarity with crypto exchanges, payment platforms, or fintech is a plus
• Proficiency in blockchain analysis tools (e.g., Chainalysis, Elliptic, CipherTrace)
• Solid understanding of blockchain, crypto transactions, and related risks
• Ability to detect and assess money laundering and terrorist financing risks
• Strong analytical and data interpretation skills
• Positive and responsible attitude
• Personal laptop or computer (at least 8Gb of RAM) and a stable internet connection (minimum 50 Mbps download and 40 Mbps upload)

Will be a great plus:

• Bachelor s degree in business, finance, law, or related field

• Advanced degree or professional certification (e.g., CAMS, CFE, CRCM)