Anti-Money Laundering Analyst

📋 Description

• Investigate and assess financial crime risks tied to crypto kiosks and digital platforms.
• Review transaction alerts to spot suspicious activity and escalate as needed.
• Conduct KYC and CDD reviews per AML requirements.
• Screen customers/transactions against OFAC and sanctions lists.
• Prepare and file SARs and regulatory reports on time.
• Use blockchain analytics to trace crypto activity and assess risk.

🎯 Requirements

• Hands-on AML/BSA compliance experience or related field.
• Experience in fintech, MSBs, crypto exchanges or regulated envs preferred.
• Solid knowledge of AML/BSA, KYC, CDD, sanctions screening.
• Familiarity with crypto transactions and blockchain analytics desirable.
• Experience using Chainalysis, Elliptic, or comparable tools is a plus.
• Strong analytical skills and clear communications with regulators/auditors.

🎁 Benefits

• Competitive salary paid in USD monthly.
• 100% remote work arrangement.
• Opportunity in crypto/fintech sector.
• 10 paid vacation days per year.
• U.S. federal holidays paid.
• Professional remote setup for Latin America or Europe.