(fluent English) AML & KYC Specialist (Cyprus, remotely)

fully flexible
Work set-up: 
Full Remote
Contract: 
Experience: 
Junior (1-2 years)
Work from: 

Offer summary

Qualifications:

Excellent English skills (C1 or higher) in spoken and written form., 1–2 years of experience in AML, KYC, compliance, CDD, risk management, or virtual currency sector., Proficiency with blockchain analysis tools such as Chainalysis, Elliptic, or CipherTrace., Solid understanding of blockchain technology, crypto transactions, and associated risks..

Key responsibilities:

  • Monitor and analyze crypto transactions for suspicious activity.
  • Collaborate with internal teams on investigations and risk assessments.
  • Maintain records and reports to meet audit standards.
  • Conduct enhanced due diligence on high-risk clients and transactions.

SupportYourApp logo
SupportYourApp Large https://linktr.ee/supportyourapp
1001 - 5000 Employees
See all jobs

Job description

Passionate about the world of tech?

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 & KYC 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 💛

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 highrisk 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 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)

Required profile

Experience

Level of experience: Junior (1-2 years)
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Analytical Skills

KYC Analyst Related jobs