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About this role
Kabibara is looking for an AML Officer to develop AML processes, verify clients and transactions, identify suspicious activities, and prevent money laundering.
Description
Kabibara is a digital currency exchange operator seeking an AML Officer.
Responsibilities
Responsibilities
- Develop internal rules and procedures for anti-money laundering and counter-terrorism financing.
- Organize client verification and assess their risk level.
- Analyze transactions, identify suspicious activities, and handle complex cases.
- Prepare necessary reports and responses to requests from authorized bodies.
- Train employees on AML procedures and interact with compliance, risk, and IT teams.
Requirements
Requirements
- Higher education.
- Knowledge of AML requirements and ability to apply them in practice.
- Attention to detail and ability to justify decisions regarding clients and transactions.
- Impeccable business reputation.
Experience
- Higher legal or economic education and at least 1 year of relevant experience, or
- Higher education in another specialty and at least 2 years of relevant experience.
- Experience in AML or leading a department in a financial organization or another organization subject to the requirements of law No. 115-FZ.
- One of the two combinations of education and experience is sufficient.
Conditions & Benefits
Conditions
- Experience with crypto assets, blockchain analysis tools, and source of funds verification is a plus.
Job Details
Market range (est.)$90k–$180k
LocationRemote
AI Score★★★★★☆☆☆☆☆ 5/10
PostedOct 15, 2026 (12h ago)
Tags & Skills
compliancecryptoOtherremote
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