AML/Compliance Analyst
Core
Partner with the Chief Compliance Officer to execute AML and compliance operations for a digital asset platform, focusing on transaction monitoring, investigations, and regulatory reporting.
Role type
AML/Compliance Analyst
Builds
Secure and compliant digital asset platform operations
Domain
Financial services / Cryptocurrency / Regulatory Compliance
Required skills
Transaction monitoring, Blockchain forensics, KYC/EDD, OFAC sanctions screening, Regulatory reporting (SARs), Rule tuning, Cross-functional collaboration
Preferred skills
CAMS, CGSS, CCAS, Chainalysis Reactor Certification
Technologies
Chainalysis, TRM Labs, Elliptic
Responsibilities
Review and disposition of transaction monitoring alerts, Investigate complex user accounts and blockchain transactions, Draft narratives and file Suspicious Activity Reports (SARs), Assist with escalated KYC/KYB reviews and OFAC screening, Collaborate to refine transaction monitoring rules, Work with support, engineering, and product teams to integrate compliance controls
Seniority
Mid-level, hands-on IC