Anti-Money Laundering Analyst

📋 Description

• Investigate high-risk financial crime activity in cryptocurrency kiosk operations
• Review transaction monitoring alerts for suspicious activity and escalate as needed
• Conduct KYC and CDD reviews per AML requirements
• Screen against OFAC/sanctions and manage escalation
• Prepare SARs and regulatory reports within deadlines
• Use blockchain analytics to trace crypto transactions and assess risk

🎯 Requirements

• Hands-on AML/BSA/compliance or related financial crime experience
• Experience in fintech/MSBs/crypto exchanges or regulated environments preferred
• Solid knowledge of AML/BSA regulations, KYC/CDD, monitoring, and sanctions (OFAC)
• Familiarity with crypto transactions and blockchain analytics
• Experience with blockchain analytics/monitoring platforms (e.g., Chainalysis, Elliptic)
• Strong analytical skills to detect unusual patterns and risks

🎁 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