(Arabic & English) AML Transaction Monitoring & EDD Specialist (Remote)

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 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 thinking and research skills Positive, proactive and responsible attitude Personal computer (at least 8Gb of RAM) with a stable internet connection (minimum 50 Mbps–download and 40 Mbps–upload)

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