Crypto Compliance AML Analyst

Conduct AML and fraud monitoring across fiat and crypto transactions, including deep-dive investigations into complex or high-risk activity

Analyze blockchain transactions and wallet behavior to identify suspicious patterns and exposure to illicit activity

Perform customer due diligence (CDD) and enhanced due diligence (EDD), including evaluating source of funds/wealth and crypto-specific risk factors

Independently investigate potentially suspicious activity and draft clear, well-supported internal escalation reports and/or Unusual Activity Reports (UARs)

Support KYC/KYB processes, including onboarding reviews and periodic customer refreshes

Monitor direct and indirect blockchain exposure with high-risk and severe-risk categories, including screening wallet addresses and counterparties e

Maintain thorough documentation, audit trails, and case records in line with regulatory expectations

Partner with Product and Engineering to refine transaction monitoring rules, improve alert quality, and enhance crypto compliance tooling

Stay current on evolving crypto regulations, enforcement trends, and typologies (e.g., mixers, sanctions evasion, DeFi exploits)

Experience in AML, compliance, fraud, or risk operations (fintech, crypto, banking, or payments preferred)

Strong understanding of AML frameworks, including transaction monitoring, SAR/UAR processes, KYC/KYB, and sanctions compliance

Solid understanding of blockchain fundamentals (wallets, transactions, token flows, DeFi) and common crypto risk typologies

Ability to independently investigate and resolve complex cases with sound judgment

Strong analytical skills with attention to detail across both on-chain and off-chain data

Clear, concise written communication, especially in investigative documentation

Comfortable operating in a fast-paced startup environment with evolving regulatory expectations

High integrity and sound judgment when handling sensitive financial and blockchain data

Experience with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic)

ACAMS certification

Be part of a fast-growing fintech startup disrupting business finance.

Work closely with compliance leadership to develop in-demand skills in AML and risk operations.

Opportunity to grow into high-impact compliance roles as we scale.

Remote opportunity!