Crypto AML Analyst
BitOK provides AML/KYT compliance tools for crypto businesses and individuals, including transaction monitoring and wallet risk screening.
Projects
About BitOK
BitOK is a crypto compliance platform for exchanges, financial institutions, payment processors, and individual crypto users. Users can monitor transactions in real time, screen wallets and counterparties for illicit funds, trace and recover stolen assets, and generate AML and tax reports. The platform also provides professional AML certification training for compliance officers.
Skills
About the Role
Conduct periodic AML risk assessments, monitor cryptocurrency transactions, investigate suspicious activity, review customer due diligence records, deliver AML training, track regulatory developments, and develop and maintain AML compliance programs.
Requirements
- Experience with Chainalysis or Crystal
- Bachelor's degree in finance, law, criminology, or a related field
- Fluent English and Russian
- At least 3 years of crypto AML compliance experience
- Understanding of crypto AML laws and regulations
- Knowledge of KYC and transaction monitoring
- Experience developing and implementing AML programs
- Strong analytical and problem-solving skills
- Ability to work independently and in a team
Responsibilities
- Conduct periodic risk assessments for money laundering and terrorist financing risks
- Develop mitigation strategies
- Monitor customer transactions and investigate suspicious activity
- Review and verify customer identification and due diligence documentation
- Maintain appropriate records
- Conduct AML training for employees
- Track regulatory developments and AML law changes
- Develop and implement AML programs and compliance procedures
Benefits
- Competitive salary with progressive KPI-based growth
- Full-time employment
- Remote work
