Remote AML & KYC Specialist - Crypto Compliance Expert

SupportYourApp; Warszawa; Remote; PLN 120,000 - 180,000; Full time

Job summary

A leading support services company based in Poland is seeking an AML & KYC Specialist to monitor and analyze crypto transactions. The ideal candidate must have excellent English skills and 1-2 years of experience in AML, KYC, or compliance. This role offers the chance to work in a multicultural environment with a flexible schedule and home office options. If you are passionate about technology and compliance, we would love to see your CV.

Benefits

Flexible schedule

Opportunity to work fully remotely

Inclusive international environment

Good bonuses for referring friends

Paid intensive training and probation

Work-life balance

Qualifications

• Capability to conduct effective due diligence reviews.
• Ability to detect and assess money laundering and terrorist financing risks.
• Personal laptop or computer (at least 8Gb of RAM) and a stable internet connection.

Responsibilities

• Monitor and analyze crypto transactions using various tools.
• Identify suspicious activity, patterns, and anomalies.
• Collaborate with internal teams on investigations and risk assessments.

Skills

Excellent English skills (at least C1 for both spoken and written)

1–2 years of experience in AML, KYC, compliance, CDD, risk management, or virtual currency

Familiarity with crypto exchanges, payment platforms, or fintech

Proficiency in blockchain analysis tools (e.g., Chainalysis, Elliptic)

Strong analytical and data interpretation skills

Education

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

Tools

Blockchain analysis tools

Job description

A leading support services company based in Poland is seeking an AML & KYC Specialist to monitor and analyze crypto transactions. The ideal candidate must have excellent English skills and 1-2 years of experience in AML, KYC, or compliance. This role offers the chance to work in a multicultural environment with a flexible schedule and home office options. If you are passionate about technology and compliance, we would love to see your CV.