AML analyst
GoMining
About this role
We are seeking an AML Analyst experienced in crypto transactions and financial compliance to conduct transaction monitoring, KYC, investigations, and risk assessments. The role involves ensuring regulatory adherence and supporting AML processes in a dynamic environment.
Skills
Qualifications
About GoMining
gomining.comGoMining is a digital mining platform and app marketed as the best Bitcoin mining app. It provides opportunities to mine Bitcoin and participate in the broader world of digital mining. The service emphasizes legitimate, accessible mining opportunities and aims to help users unlock their potential in the crypto space. GoMining focuses on a user-friendly experience for crypto enthusiasts looking to engage in digital mining.
Recent company news
Yahoo FinanceGoMining, Jacob & Co. Debut $40K Luxury Bitcoin Watch Paired With 'Digital Miner'
1 month ago
DecryptGoMining, Jacob & Co. Debut $40K Luxury Bitcoin Watch Paired With 'Digital Miner'
1 month ago
Altcoin BuzzGoMining Pairs Bitcoin Mining With Jacob & Co Watches
1 month ago
BitgetGoMining and Jacob & Co. launch a $40,000 Bitcoin watch featuring a "digital mining machine" function
1 month ago
TradingViewGoMining launches $100M Bitcoin mining fund for institutional investors
Apr 1, 2025
About GoMining
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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