AML / Crypto Compliance Consultant (KYC/KYB Expert)

📍 Remote | 🏢 Complywiser | 🕐 Full-Time

🌍 About Complywiser

Complywiser is a top-tier global AML & crypto compliance firm, supporting leading fintechs, payment institutions, and digital asset companies.

We partner with organizations operating across multiple jurisdictions, delivering high-standard compliance solutions tailored to demanding environments.

🔥 The Role

We are hiring a full-time KYC/KYB expert to handle advanced onboarding, complex corporate structures, and real AML investigations.

This is a high-performance role, designed for professionals who want to operate beyond standard compliance workflows.

🧠 What You’ll Do

• Lead KYC/KYB, CDD & EDD processes
• Analyze UBOs & complex structures
• Perform sanctions & adverse media checks
• Investigate fiat & crypto transactions
• Use blockchain analytics tools (training included)
• Deliver regulator-ready reports

✅ What We Expect

• Strong hands-on KYC/KYB experience
• Solid AML/CFT knowledge (EU)
• English 🇬🇧
• Ukrainian 🇺🇦/ Polish 🇵🇱 is a strong advantage
• Ownership, precision, independence

💎 What You Get

• Full-time, stable role in a high-growth company
• Work with international fintech & crypto clients
• Exposure to advanced AML & crypto investigations
• Remote & flexible setup
• Competitive compensation + fast growth

🎯 Bottom Line

If you want to move from standard KYC/KYB to top-level global AML & crypto compliance —

this is your next step.

👉 Apply or DM directly.