Anti-Money Laundering Analyst

Veta Virtual; Argentina; Presencial; ARS 136.174.000 - 181.565.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Remote work

Competitive USD salary

10 vacation days per year

Global exposure

Supportive culture

Descripción de la vacante

Veta Virtual is seeking an AML Analyst to monitor and investigate suspicious activity across a global kiosk network and digital platforms within the cryptocurrency sector.

You will conduct KYC/CDD reviews, screen against sanctions lists, prepare SARs, and engage regulators and auditors as needed. This role emphasizes judgment over checkbox compliance and requires based in LATAM or Europe for a remote setup.

Formación

• Hands-on experience in AML, BSA compliance, fraud investigation, or related financial-crime role.
• Familiarity with blockchain analytics and transaction monitoring tools.
• Strong time management and the ability to meet deadlines in a fast-paced environment.
• Proactive, solutions-driven mindset with clear communication to regulators and auditors.

Responsabilidades

• Investigating and assessing financial risks posed by the kiosk network and platform operations, monitoring and regulating high-risk activity.
• Reviewing and analyzing transaction monitoring alerts to identify potentially suspicious activity, escalating and documenting findings per regulatory requirements.
• Conducting KYC and CDD reviews, screening customers and transactions against OFAC and other sanctions lists.
• Preparing and filing SARs and other regulatory filings accurately and on time.
• Using blockchain analytics tools to trace cryptocurrency transactions and assess counterparty risk.
• Communicating with regulators and auditors regularly to explain risk monitoring and prioritization techniques.
• Reporting information illustrating the organization’s risk mitigation performance and surfacing actionable trends.
• Examining internal data to verify AML program requirements are met and recommending improvements where gaps exist.
• Staying current on evolving AML/BSA regulations and cryptocurrency-specific compliance requirements.
• Taking on other compliance duties and special projects as assigned.

Conocimientos

AML compliance

KYC/CDD

Regulatory reporting

Analytical skills

Communication skills

Attention to detail

Herramientas

Chainalysis

Elliptic

MS Excel

Adobe Acrobat

Descripción del empleo

Launch Your Next Successful Chapter with Veta Virtual!

Competitive Salary in USD | 100% Remote | Fintech & Cryptocurrency Industry

Are you a detail-driven compliance professional who thrives on staying a step ahead of financial crime? Veta Virtual is hiring an Anti-Money Laundering (AML) Analyst for one of our clients, a global leader in the cryptocurrency industry that operates one of the world's largest cryptocurrency kiosk networks by transaction volume, with thousands of kiosks across the U.S. and multiple international markets. This role suits someone who takes real ownership of risk decisions, not just checklist compliance, in a fast-moving cryptocurrency business.

Your Role

As an AML Analyst, you'll monitor and investigate suspicious financial activity across the company's kiosk network and digital platforms, helping protect the business and its customers from money laundering, fraud, and other financial crime. This is a hands-on compliance role: you'll build the judgment to flag what matters, document it defensibly, and help the business stay ahead of a fast-changing regulatory landscape.

Your Day-to-day Responsibilities Will Include

• Investigating and assessing the financial risks posed by the company's kiosk network and platform operations, and monitoring and regulating high-risk activity.
• Reviewing and analyzing transaction monitoring alerts to identify potentially suspicious activity, and escalating and documenting findings in line with BSA/AML requirements.
• Conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews, and screening customers and transactions against OFAC and other sanctions lists.
• Preparing and filing Suspicious Activity Reports (SARs) and other required regulatory filings accurately and on time.
• Using blockchain analytics tools to trace cryptocurrency transactions and assess counterparty risk.
• Communicating with regulators and auditors regularly to explain risk monitoring, control, and prioritization techniques.
• Reporting information that illustrates the organization's overall performance in risk mitigation, and surfacing trends leadership can act on.
• Examining internal data, systems, and processes to verify all AML regulations and program requirements are met, and recommending improvements where gaps appear.
• Staying current on evolving AML/BSA regulations, FinCEN guidance, and cryptocurrency-specific compliance requirements.
• Taking on other compliance duties and special projects as assigned.

What You'll Need

• Hands-on experience in AML, BSA compliance, fraud investigation, or a related financial-crime role. Experience at a fintech, MSB, exchange, or financial institution is a strong plus.
• Solid understanding of AML/BSA regulations, KYC/CDD requirements, and sanctions screening (OFAC).
• Ability to multi-task, set priorities, and consistently meet deadlines in a high-volume, fast-paced environment.
• Sharp attention to detail — able to spot patterns and inconsistencies that others might miss.
• Strong analytical, oral, and written communication skills, comfortable explaining risk findings to regulators, auditors, and non-compliance stakeholders.
• Proficiency in: Microsoft Word, Excel, and Adobe Acrobat.
• A proactive, solutions-driven mindset with strong time management, organization, and independent problem-solving skills.
• Familiarity with blockchain analytics or transaction monitoring platforms, such as Chainalysis, Elliptic, or similar tools.
• To be considered for this role, you must be currently based in Latin America (LATAM) or Europe.

What We Offer

• Competitive salary in USD — paid consistently every month, no matter where you are.
• 10 paid vacation days per year plus all U.S. federal holidays.
• 100% remote — work from anywhere in LATAM or Europe with a professional home setup.
• Real exposure to a fast-growing cryptocurrency business, with room to grow as our client's compliance function matures.
• A supportive, collaborative culture through Veta Virtual and our client.