AML/Compliance Analyst

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML/Compliance Analyst based in United States.

Join a fast-growing, globally distributed financial technology team developing innovative brokerage and digital asset infrastructure. As an AML/Compliance Analyst, you will play a key role in protecting a cryptocurrency platform against financial crime while ensuring compliance with applicable regulatory requirements. Working closely with the Chief Compliance Officer, you will oversee transaction monitoring, investigate suspicious activities, and assess risks associated with digital asset transactions. You will leverage blockchain analytics and financial crime investigation tools to identify potential threats and strengthen compliance controls. This is an opportunity to contribute to the development of robust AML operations in a dynamic, international, and fully remote environment. Your work will directly support the security, integrity, and responsible growth of digital financial services.