From the listing
About the role
AML/Compliance Analyst
Web3/ Crypto
What you'll do
- Perform daily review and disposition of transaction monitoring alerts (fiat and crypto) to identify unusual or suspicious activity.
- Conduct deep-dive investigations into complex user accounts and blockchain transactions.
- Draft high-quality narratives and prepare/file Suspicious Activity Reports (SARs) with appropriate regulatory bodies.
- Utilize on-chain analytics tools to trace cryptocurrency flows, identify high-risk wallet interactions, and assess illicit finance risks.
- Assist with escalated Know Your Customer (KYC) / Know Your Business (KYB) reviews, Enhanced Due Diligence (EDD), and OFAC sanctions screening.
- Collaborate with the CCO and compliance engineering to refine and tune transaction monitoring rules.
What they're looking for
- 2–5 years of experience in AML, transaction monitoring, or financial crimes compliance within a cryptocurrency exchange, fintech, or traditional financial institution.
- Strong understanding of blockchain technology, digital assets, and the specific AML risks associated with the crypto ecosystem.
- Solid understanding of BSA/AML regulations, OFAC sanctions, and FinCEN guidance regarding virtual currency.
- Proven ability to analyze complex financial data, connect the dots across different platforms, and write clear, concise investigative narratives.
- Hands-on experience with blockchain analytics tools and traditional fiat transaction monitoring vendors.
- High level of self-motivation and the ability to operate effectively in a fast-paced, 100% remote startup environment.
Nice to have
- Relevant industry certifications (e.g., CAMS, CGSS, or crypto-specific certifications like CCAS/Chainalysis Reactor Certification).
Members-only role.
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Benefits
Work from anywhereComprehensive benefitsWorkspace stipendEquity in company