Crypto Compliance Analyst

Job Summary

A company is looking for a Crypto Compliance AML Analyst.

Key Responsibilities

• Conduct AML and fraud monitoring across fiat and crypto transactions, including investigations into high-risk activity
• Analyze blockchain transactions to identify suspicious patterns and assess exposure to illicit activity
• Perform customer due diligence and maintain thorough documentation in line with regulatory expectations

Required Qualifications

• Experience in AML, compliance, fraud, or risk operations, preferably in fintech, crypto, banking, or payments
• Strong understanding of AML frameworks, including transaction monitoring and KYC/KYB processes
• Solid understanding of blockchain fundamentals and common crypto risk typologies
• Ability to independently investigate complex cases with sound judgment
• Comfortable operating in a fast-paced startup environment with evolving regulatory expectations