Overview
AML analyst Jobs in Greece at GoMining
Title: AML analyst
Company: GoMining
Location: Greece
We are looking for an experienced AML Analyst with a strong background in crypto transactions and financial compliance. The ideal candidate is detail-oriented, analytical, and confident in navigating the complexities of AML processes — from transaction monitoring to KYC and investigations. This role requires fluency in both English and Russian and the ability to thrive in a fast-paced, dynamic environment.
Responsibilities:
- Perform AML checks on transactions and customer activity
- Transaction monitoring and alert handling
- Conduct sanctions, PEP, and adverse media screening
- Carry out investigations and manage AML cases
- Perform risk assessments and recommend control enhancements
- Support KYC onboarding and execute periodic reviews
Requirements
- 2+ years of experience in AML or compliance roles
- Hands-on experience with crypto transactions and blockchain monitoring tools
- Strong knowledge of sanctions lists, PEP identification, and AML regulatory frameworks
- Advanced proficiency in English and Russian (written and spoken)
- Strong analytical skills, attention to detail, and ability to work independently
Benefits
- Professional growth: support for courses, conferences, and English learning (up to 100% coverage).
- Work-life fit: remote or hybrid format with flexible hours across international teams.
- Paid leave: up to 28 vacation days + 8 company holidays + 5 personal days per year
- Recognition programs: structured performance reviews and team awards.
- Team culture: retreats in international locations (for example, company apartments in Cyprus)
