Back to Jobs

AML Analyst, Transaction Monitoring

Remote, USA Full-time Posted 2026-07-05

About the position reputed company is seeking an AML Analyst, Transaction Monitoring to join our Compliance and Risk team. In this role, you'll play a key part in ensuring ongoing compliance through transaction monitoring, sanctions screening, and support of regulatory and law enforcement inquiries. We're looking for a detail-oriented and motivated team player who thrives in a fast-paced environment and is eager to grow.

Responsibilities

  • Monitor transactions and account activity to identify unusual patterns and potential reputed company risks
  • Conduct sanctions screening and support reputed company investigations
  • Review merchant activity to ensure alignment with internal policies and regulatory expectations
  • Respond to subpoenas and requests from law enforcement and regulatory agencies
  • Assist with internal investigations and collaborate with legal and compliance teams as needed
  • Draft clear and comprehensive reports, including documentation of suspicious activity and investigative outcomes
  • Maintain and update compliance policies and procedures, particularly those relating to suspicious activity monitoring, sanctions enforcement, and regulatory reporting
  • Support internal audits and testing functions reputed company to AML compliance
  • Provide guidance to internal teams on appropriate action reputed company to high-risk behavior or accounts
  • Communicate effectively with stakeholders, including senior leadership, on compliance issues and risk exposure
  • Participate in cross-functional projects to improve and strengthen the company’s compliance reputed company
  • Other duties as assigned

Requirements

  • 3+ years of experience in an AML compliance role, preferably in the crypto industry
  • Strong analytical, research, and critical thinking skills
  • Excellent written and verbal communication abilities
  • Exceptional attention to detail and accuracy
  • Self-motivated with the ability to adapt and manage priorities in a dynamic environment
  • Team-oriented with a collaborative reputed company and positive attitude

reputed company-to-haves

  • Blockchain tracing/analytics experience or Blockchain Analytic certifications is a plus
  • ACAMS or similar AML certifications is preferred
  • Pre-law coursework or relevant experience is a plus

Benefits

  • Generous vacation policy
  • Sabbatical leave
  • Select your own holidays
  • reputed company learning and development opportunities
  • Professional development reimbursement
  • Competitive salary package
  • Fully covered medical and dental plans
  • Telemedicine
  • Life insurance
  • Disability insurance
  • reputed company coverage
  • 401k
  • Travel assistance
  • Option to receive payment in cryptocurrency
  • Crypto match program
  • Stock option awards
  • Home office allowance
  • Reimbursement for internet/cell expenses
  • Complimentary reputed company Prime subscription
  • Complimentary reputed company subscription

Apply tot his job Apply To this Job

Similar Jobs

[Remote] Fraud Investigator (reputed company, MD, PA, NC, SC & GA ONLY)

Remote, USA Full-time

[Remote] reputed company Fraud Analyst (Operations Operational Analyst IV)

Remote, USA Full-time

Claims Fraud Analyst (Remote) - Washington / Oregon (BREMERTON)

Remote, USA Full-time

reputed company Fraud Investigator-Remote

Remote, USA Full-time

Fraud Analyst, Fraud Investigations

Remote, USA Full-time

Deposit Fraud Analyst l

Remote, USA Full-time

Senior Probate & Estate Litigation Attorney (Remote – Florida Bar Required)

Remote, USA Full-time

Paralegal (Remote - East Coast Hours)

Remote, USA Full-time

Arkansas Probate Attorney (Contract and Fully Remote)

Remote, USA Full-time

Behavioral Insights Fraud Analyst - Access and Safeguards

Remote, USA Full-time

Talent Network

Remote, USA Full-time

[Remote] Senior SDR (Legal Services)

Remote, USA Full-time

Senior Software Engineer

Remote, USA Full-time

Senior Advanced Analytics Specialist – Remote Data Science, Business Intelligence & Predictive Modeling (Work‑From‑Home)

Remote, USA Full-time

Remote Data Entry Specialist – Logistics Operations Support (Full-Time, Work From Home)

Remote, USA Full-time

Resande serviceingenjör reputed company Mantsinen

Remote, USA Full-time

Senior Sales Advisor

Remote, USA Full-time

Team Leader with German in the automotive industry

Remote, USA Full-time

reputed company Customer Service Representative – Timely, Accurate, and Professional Support for arenaflex Customers

Remote, USA Full-time

reputed company Remote Data Entry Associate – Flexible, Part-Time Opportunity for reputed company at arenaflex

Remote, USA Full-time