AML analyst

2 hours, 23 minutes ago
Full-time
Junior
Cybersecurity
Gomining

Gomining

Gomining operates the largest global network of mining hotels, providing specialized accommodations for cryptocurrency miners, with its headquarters situated in Hungary.

Construction & Engineering
11-50
Founded 2017

Description

  • Perform AML checks on transactions and customer activity.
  • Monitor transactions and handle alerts for suspicious activity.
  • Conduct sanctions, PEP, and adverse media screening.
  • Investigate cases and manage AML workflows from start to finish.
  • Perform risk assessments and recommend control enhancements.
  • Support KYC onboarding and complete periodic reviews.

Requirements

  • 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, both written and spoken.
  • Strong analytical skills and attention to detail.
  • Ability to work independently in a fast-paced, dynamic environment.

Benefits

  • Support for courses, conferences, and English learning with up to 100% coverage.
  • Remote or hybrid work format with flexible hours across international teams.
  • Up to 28 vacation days, plus 8 company holidays and 5 personal days per year.
  • Structured performance reviews and team award programs.
  • Team retreats in international locations, including company apartments in Cyprus.

Interested in this position?

Apply directly on the company website

Apply Now

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