Remote AML Analyst - Crypto Compliance & Risk

Veta Virtual; Mexico; On-site; PHP 4,679,000 - 6,862,000; Full time

Benefits offered by this job

Competitive USD salary

10 vacation days + US holidays

100% remote (LATAM/Europe)

Growth opportunities

Supportive culture

Job summary

Veta Virtual is hiring an AML Analyst for a global crypto-focused client. You will monitor and investigate suspicious activity across kiosk networks and digital platforms, helping protect customers from money laundering and financial crime.

This hands-on role requires knowledge of AML/BSA regulations, KYC/CDD, and sanctions screening, with familiarity in blockchain analytics like Chainalysis or Elliptic. Remote work from LATAM or Europe is supported.

Qualifications

• Hands-on experience in AML, BSA compliance, fraud investigation, or related financial-crime role.
• Solid understanding of AML/BSA regulations, KYC/CDD requirements, and sanctions screening (OFAC).
• Familiarity with blockchain analytics or transaction monitoring platforms.
• Based in LATAM or Europe.

Responsibilities

• Investigating and assessing financial risks posed by the kiosk network and platform operations.
• Reviewing transaction monitoring alerts to identify suspicious activity and document findings per regulatory requirements.
• Conducting KYC and CDD reviews, screening customers/transactions against sanctions lists.
• Preparing and filing SARs and other regulatory filings on time.
• Using blockchain analytics tools to trace cryptocurrency transactions and assess counterparty risk.
• Communicating with regulators/auditors to explain monitoring techniques.
• Reporting on risk mitigation performance and surfacing actionable trends.
• Examining internal data to verify AML program compliance and recommend improvements.
• Staying current on evolving AML/BSA regulations and FinCEN guidance.
• Taking on other compliance duties and special projects.

Skills

AML

BSA compliance

Fraud investigation

Financial crime

Tools

Chainalysis

Elliptic

Job description

Veta Virtual is hiring an AML Analyst for a global crypto-focused client. You will monitor and investigate suspicious activity across kiosk networks and digital platforms, helping protect customers from money laundering and financial crime.

This hands-on role requires knowledge of AML/BSA regulations, KYC/CDD, and sanctions screening, with familiarity in blockchain analytics like Chainalysis or Elliptic. Remote work from LATAM or Europe is supported.