SupportYourApp is looking for an AML Transaction Monitoring & EDD Specialist to join our team. You will monitor and analyze cryptocurrency transactions to identify suspicious activity and ensure compliance. You’ll be responsible for conducting Enhanced Due Diligence on high-risk clients and collaborating on investigations.
What You'll Do
- Monitor and analyze crypto transactions using blockchain analysis tools
- Identify suspicious activity, patterns, and anomalies
- Conduct Enhanced Due Diligence on high-risk clients and transactions
- 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
- Ensure accuracy and compliance in due diligence reviews
- Become a product expert and consistently grow your skills
What We're Looking For
- Excellent English and Arabic communication 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 with blockchain analysis tools like Chainalysis, Elliptic, or CipherTrace
- Solid understanding of blockchain, crypto transactions, and related risks
- Ability to detect and assess money laundering and terrorist financing risks
- Strong analytical thinking and research skills
- Positive, proactive and responsible attitude
- Personal computer with at least 8GB of RAM and a stable internet connection (minimum 50 Mbps download / 40 Mbps upload)
Nice to Have
- Familiarity with crypto exchanges, payment platforms, or fintech companies
- Bachelor’s degree in business, finance, law, or a related field
- Advanced degree or professional certification such as CAMS, CFE, or CRCM
Technical Stack
- Chainalysis
- Elliptic
- TRM Labs
- CipherTrace
Benefits & Compensation
- Flexible schedule
- Opportunity to work fully remotely
- Inclusive international environment
- Compensation in USD
- Rewards for referring friends
- Balance between project workload and personal time
- Internal health policy
- Responsive leadership focused on your development and long-term cooperation
- Greenhouse conditions for self-development
- A culture built on trust, with no time-tracking requirements
Work Mode
This is a fully remote position with a global team.
We adhere to the principles of equal treatment of candidates and prohibit discrimination on any grounds protected by law.
