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
- Learning support - courses, English classes, and conferences (up to 100% reimbursement)
- Unique loyalty program - receive corporate digital miners and earn passive income with no investment
- Team retreats - company-sponsored stays at a villa in Turkey
- Memorable events with wow prizes - we celebrate big occasions in a big way
- “Employee of the Month” award - we recognize and reward our top performers
- Flexible days off — holidays based on your location + up to 15 sick days + up to 28 vacation days (with fast and automated approvals)
- New career tracks - real opportunities to grow into expert or top management roles
- Work-life fit - flexible hours and remote work. You don’t need to chase balance - here, work is a part of life, not the opposite. We aim to make work inspiring, not exhausting. For us, results matter most.
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What We Do
At GoMining, we’re building a Bitcoin-centric superapp and web3 ecosystem — a gateway to earn, engage, and expand your exposure to BTC in entirely new ways.
Mining remains our foundation. But our ambition reaches far beyond.
Over the past year, we’ve started layering experiences that connect users more deeply with the Bitcoin economy:
🔹 Miner Wars — the world’s first GameFi mining strategy, letting players compete, strategize, and influence real Bitcoin rewards.
🔹 Virtual + debit cards (coming soon) — bringing daily BTC utility to the mainstream.
🔹 A Bitcoin rewards marketplace — turn hashrate earnings into real-world value.
🔹 BTCFi launchpad — early access to Bitcoin-native projects, with allocation rights tied to actual hashrate ownership.
We’ve also hit major milestones on the way:
âś… 4,170+ BTC mined
âś… 3,389,230 total registered app users
And we’re just getting started.
From real mining infrastructure to GameFi, mining rewards, and Bitcoin-powered financial tools — we’re reimagining what it means to interact with Bitcoin. Seamlessly. Strategically. Globally.
If you’re a forward-thinker with a passion for blockchain, crypto, and decentralized tech — we’d love to connect.
Explore open roles and help us shape the next chapter of Bitcoin.
