AML & KYC Specialist (Latvia, remotely) - Daugavpils
Tikai reģistrētiem dalībniekiem Daugavpils, Latvija
pirms 1 mēneša
* Šis algu diapazons ir beBee aplēses.
Job summary
Join our team as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office.
Responsibilities
- 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
Qualifications
- 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
Darba apraksts
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