AML Transaction Monitoring & EDD Specialist
SupportYourApp
Employer Active
Posted 15 hrs ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
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
- 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)
Desired Candidate Profile
What if you had a chance to be a part of the world s leading SaaS, Software, or Hardware solutions?
Join our team as an AML Transaction Monitoring & EDD Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals with our People First management approach.
Excited? Let s see what it takes
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)
Company Industry
- IT - Software Services
Department / Functional Area
- Finance
- Treasury
Keywords
- AML Transaction Monitoring & EDD Specialist
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SupportYourApp
SupportYourApp is a Support-as-a-Service company that provides secure technical, customer support, and CX services for tech companies around the globe. We work with clients from over 30 countries and speak over 60 languages. Since 2010, we ve become an industry leader in premium outsourced customer support and turned global with 8 hubs around the world. We treat our team like our clients, surrounding them with unlimited care, an individual approach, and a wholesome positive experience. We welcome people with various backgrounds and experiences. Grab the chance to join us and send your CV in English, pointing out your outstanding skills! Visit our website: www.supportyourapp.com