Anti-Money Laundering Analyst

📋 Description

• Investigate financial crime risks in crypto kiosk ops and digital platforms.
• Review transaction monitoring alerts for suspicious activity.
• Conduct KYC and CDD reviews per AML rules.
• Screen against OFAC and sanctions lists; escalate matches.
• Prepare SARs and regulatory reports timely.
• Use blockchain analytics to trace crypto activity.

🎯 Requirements

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

🎁 Benefits

• Competitive USD salary paid monthly.
• 100% remote work arrangement.
• Exposure to crypto and fintech sectors.
• 10 paid vacation days per year.
• US federal holidays as paid holidays.
• Professional remote setup for Latin America or Europe.