Responsibilities
- Analyze cryptocurrency transaction flows using platforms such as Chainalysis, Elliptic, and TRM Labs
- Detect unusual patterns, behaviors, and potential red flags in digital asset movements
- Work closely with internal units during investigative procedures and risk evaluation processes
- Keep up with evolving regulatory standards and compliance requirements in the crypto space
- Produce well-documented reports and maintain audit-ready records
- Perform enhanced due diligence on clients and transactions flagged as high risk
- Ensure all due diligence activities are accurate and adhere to compliance protocols
- Develop deep expertise in the organization's products and continuously expand technical knowledge
Benefits
- Flexible working hours
- Fully remote work setup supported
- Diverse and globally distributed team environment
- Payment issued in United States dollars
- Incentives for successful referrals of qualified candidates
- Balanced project load with attention to personal time and well-being, supported by internal health initiatives
- Leadership that values professional growth and long-term collaboration
- Supportive environment encouraging personal and professional development
- Work culture based on mutual trust without mandatory time tracking
Compensation
USD
Work Arrangement
remote
Team
international and inclusive
Responsibilities
- Analyze cryptocurrency transaction flows using platforms such as Chainalysis, Elliptic, and TRM Labs
- Detect unusual patterns, behaviors, and potential red flags in digital asset movements
- Work closely with internal units during investigative procedures and risk evaluation processes
- Keep up with evolving regulatory standards and compliance requirements in the crypto space
- Produce well-documented reports and maintain audit-ready records
- Perform enhanced due diligence on clients and transactions flagged as high risk
- Ensure all due diligence activities are accurate and adhere to compliance protocols
- Develop deep expertise in the organization's products and continuously expand technical knowledge
Benefits
- Flexible working hours
- Fully remote work setup supported
- Diverse and globally distributed team environment
- Payment issued in United States dollars
- Incentives for successful referrals of qualified candidates
- Balanced project load with attention to personal time and well-being, supported by internal health initiatives
- Leadership that values professional growth and long-term collaboration
- Supportive environment encouraging personal and professional development
- Work culture based on mutual trust without mandatory time tracking
Other
- Fluency in both English and Arabic (minimum C1 level in speaking and writing) required
- Must have access to a personal computer with at least 8GB RAM and a stable internet connection (minimum 50 Mbps download, 40 Mbps upload)
- Compensation will be provided in USD
- Standard benefits apply to employees; independent contractors may not receive all listed benefits
- Final terms including pay, benefits, and working conditions will be detailed in the formal agreement upon selection
not applicable
