AML Assistant / Junior AML Officer

🚀 PLEX is looking for an AML Assistant / Junior AML Officer to join our Compliance team in Tbilisi. This is an excellent opportunity for recent graduates or junior professionals who want to build a career in Anti-Money Laundering (AML), cryptocurrency compliance, and financial crime prevention. You'll work alongside experienced compliance professionals and gain hands-on experience with real-world AML investigations, blockchain analytics, KYC processes, and regulatory compliance. 📍 Position Details • Part-time (3 working days per week) • Location: Tbilisi, Georgia • Salary: 1,000–1,200 GEL/month (depending on experience) What You'll Do ✅ Review customer KYC and CDD documentation for completeness and accuracy ✅ Perform initial screening against sanctions, PEP, and Adverse Media databases ✅ Assist with daily transaction monitoring for both fiat and cryptocurrency transactions ✅ Conduct preliminary blockchain transaction analysis using industry-leading tools (Chainalysis, TRM Labs, Elliptic, or similar) ✅ Maintain AML registers, watchlists, customer records, and compliance documentation ✅ Support reporting activities and regulatory documentation preparation ✅ Assist the Compliance team with ongoing AML/CFT projects and operational tasks We're Looking For Someone Who ✔️ Holds (or is currently completing) a degree in Law, Finance, Economics, Business Administration, or a related field ✔️ Has up to 1 year of experience or internship experience in banking, fintech, AML, compliance, or financial services (preferred but not required) ✔️ Has a basic understanding of AML/CFT principles and compliance regulations ✔️ Is analytical, detail-oriented, and highly responsible ✔️ Is eager to learn and build a long-term career in compliance and fintech ✔️ Works well independently and as part of a team 🌍 Language Requirements Georgian — Fluent (required) English and Russian — Good working proficiency is required, as you'll review documentation, communicate with clients when necessary, and work with international compliance materials. What We Offer 💚 Join one of Georgia's leading licensed crypto exchanges 📚 Comprehensive onboarding, training, and mentorship 🔍 Hands-on experience with KYC, AML investigations, transaction monitoring, and blockchain analytics 🚀 Career development opportunities within our Compliance department 🤝 Friendly, supportive, and ambitious team 🏢 Premium working environment 📈 A clear path to becoming a Compliance Officer or AML Specialist If you're passionate about compliance, financial crime prevention, and the future of digital finance, we'd love to hear from you. 📩 Interested? Apply and Send your CV. NEXT MOVE IS PLEX 💚