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

Bratislava, Bratislavský kraj
Práca na zmluvu/dohodu
Plný úväzok

Pred 1 mesiacom
Bez námahy pošlite žiadosť

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 high-risk 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)

Will be a great plus:

Bachelor’s degree in business, finance, law, or related field

Advanced degree or professional certification (e.g., CAMS, CFE, CRCM)

Benefits and Perks:

Flexible schedule
Opportunity to work fully remotely
Inclusive international environment
Compensation in USD
Good bonuses for referring friends
Paid intensive training and probation
Work-life balance
Responsive management interested in your growth and long-lasting cooperation
Greenhouse conditions for self-development

*The items listed in this section may vary depending on the terms of your engagement. Certain benefits and conditions typically apply to employees; independent contractors may not be eligible for all of these. The specific terms, including compensation, benefits, and work conditions, will be clearly defined in your agreement if selected.Who we are:SupportYourApp is a Support-as-a-Service company that provides secure technical, customer support, and CX services for tech companies around the globe.We work with clients from over 30 countries and speak over 60 languages.Since 2010, we’ve become an industry leader in premium outsourced customer support and turned global with 8 hubs around the world.We treat our team like our clients, surrounding them with unlimited care, an individual approach, and a wholesome positive experience.We welcome people with various backgrounds and experiences. Grab the chance to join us and send your CV in English, pointing out your outstanding skills!Visit our website:DISCLAIMERWe are a multinational company with unbiased views. The assessment of candidates is not affected by such characteristics as race, sex, color, religion, age, national origin, marital status, disability, veteran status, genetic information, sexual orientation, gender identity, or any other reason prohibited by law in provision of opportunities and benefits.

SupportYourApp