Remote AML & Crypto Compliance Analyst

Jobgether; Canada; Remote; CAD 70,000 - 120,000; Full time

Benefits offered by this job

Stock options

Health benefits

Home-office allowance

Brex card stipend

Job summary

Jobgether is seeking an AML/Compliance Analyst based in Canada to join a fast-growing fintech team. You will monitor transactions across fiat and digital assets, investigate suspicious activity, and prepare regulatory reports in a fully remote, international environment.

You will work with Chainalysis, TRM Labs, and Elliptic to strengthen compliance controls, support KYC/KYB reviews, and collaborate with engineering and product teams on risk-based solutions.

Qualifications

• 2–5 years of AML or financial crime compliance experience.
• Experience with blockchain analytics and regulatory reporting.
• Familiarity with BSA, OFAC sanctions, and FinCEN guidance.
• Ability to interpret complex data and prepare SARs.

Responsibilities

• Conduct daily reviews of transaction monitoring alerts across fiat and crypto transactions.
• Investigate complex accounts and trace digital asset movements; prepare SARs.
• Use blockchain analytics tools to identify high-risk wallet interactions.
• Support KYC/KYB reviews and sanctions screening including OFAC checks.
• Collaborate with compliance and tech teams to improve monitoring rules.
• Work with cross-functional teams to integrate compliance controls.
• Contribute to AML procedures and regulatory compliance operations.

Skills

AML/Compliance

Transaction monitoring

Blockchain analytics

KYC/KYB & sanctions

Regulatory reporting

Risk assessment

Tools

Chainalysis

TRM Labs

Elliptic

Job description

Jobgether is seeking an AML/Compliance Analyst based in Canada to join a fast-growing fintech team. You will monitor transactions across fiat and digital assets, investigate suspicious activity, and prepare regulatory reports in a fully remote, international environment.

You will work with Chainalysis, TRM Labs, and Elliptic to strengthen compliance controls, support KYC/KYB reviews, and collaborate with engineering and product teams on risk-based solutions.