Remote AML Analyst — Crypto Compliance & Risk Expert

Veta Virtual; Colombia; Presencial; COP 224.871.000 - 353.368.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

10 vacation days

100% remote

Professional home setup

Growth opportunities

Descripción de la vacante

Veta Virtual is seeking an AML Analyst to monitor and investigate suspicious activity across the company's kiosk network and digital platforms in a fast-moving cryptocurrency business. You will own risk decisions, document findings, and help keep our client compliant with evolving AML regulations.

Responsibilities include transaction monitoring, KYC/CDD reviews, OFAC screening, SAR filings, and collaborating with regulators and auditors.

Formación

• H hands-on AML/BSA compliance experience in fintech or financial services.
• Strong knowledge of KYC/CDD and sanctions screening (OFAC).
• Detail-oriented with ability to meet deadlines in a high-volume environment.
• Experience communicating risk findings to regulators or auditors.
• Familiarity with blockchain analytics tools.

Responsabilidades

• Investigate and monitor suspicious activity across kiosk network and platforms.
• Review transaction monitoring alerts and document findings per BSA/AML.
• Conduct KYC/CDD reviews and sanctions screening.
• Prepare SARs and regulatory filings.
• Use blockchain analytics to trace crypto transactions and assess risk.
• Communicate with regulators and auditors about risk monitoring.
• Identify trends and surface actionable risk insights.
• Verify AML program compliance and recommend improvements.
• Stay current on evolving AML regulations and FinCEN guidance.
• Take on additional compliance duties as assigned.

Conocimientos

AML compliance

BSA compliance

KYC/CDD

OFAC

Fraud investigation

Fintech experience

Regulatory knowledge

Blockchain analytics

Communication skills

Time management

Independent problem-solving

Analytical thinking

Herramientas

Chainalysis

Elliptic

Descripción del empleo

Veta Virtual is seeking an AML Analyst to monitor and investigate suspicious activity across the company's kiosk network and digital platforms in a fast-moving cryptocurrency business. You will own risk decisions, document findings, and help keep our client compliant with evolving AML regulations.

Responsibilities include transaction monitoring, KYC/CDD reviews, OFAC screening, SAR filings, and collaborating with regulators and auditors.