Crypto AML & Regulatory Compliance Analyst (Hybrid)

Webot; Princeton (NJ); Hybrid; USD 80,000 - 110,000; Full time

Benefits offered by this job

Hybrid work environment

Mentorship from CCO

Regulatory exposure

Job summary

Webot seeks a highly motivated Compliance Analyst to support the AML/BSA and regulatory compliance program. You will work directly with the Chief Compliance Officer and support customer due diligence, transaction monitoring, Travel Rule compliance, regulatory reporting, vendor oversight, and compliance project management.

This role combines automated compliance systems with manual reviews to maintain a strong compliance framework and collaboration with Sumsub, Chainalysis, Forter, and Dow Jones

Qualifications

• 2-5 years AML/BSA compliance experience.
• Experience with cryptocurrency exchanges, digital assets, fintech, MSB, broker-dealer, or financial institution.
• Working knowledge of blockchain transactions and cryptocurrency operations.
• Travel Rule compliance experience preferred.
• Experience maintaining regulatory exception logs and case management systems.
• Knowledge of OFAC sanctions compliance and enhanced due diligence.
• Familiarity with Chainalysis, Sumsub, TRM Labs, Elliptic, Forter, or similar platforms.

Responsibilities

• Perform KYC/CIP reviews using Sumsub and other platforms.
• Conduct manual four-eye reviews of higher-risk customers.
• Maintain and reconcile the Travel Rule exception log and related documentation.
• Review blockchain transaction alerts generated by Chainalysis.
• Investigate AML and sanctions alerts and document disposition decisions.
• Perform sanctions screening using OFAC, Dow Jones Risk & Compliance, and internal procedures.
• Support SAR investigations and case documentation.
• Assist with periodic AML/BSA monitoring and regulatory reporting.
• Support state Money Transmission License regulatory filings.
• Assist with internal audits, regulatory examinations, and independent AML reviews.
• Coordinate with technology vendors.
• Track compliance projects, regulatory deadlines, policy updates, and remediation items.
• Prepare management reports, compliance metrics, and examination materials.
• Assist in updating AML policies, written supervisory procedures, and compliance manuals.
• Support implementation of new regulatory requirements affecting digital assets.

Skills

AML/BSA compliance

KYC/CIP reviews

Regulatory reporting

Transaction monitoring

Investigation & docs

Project management

Vendor coordination

Multitasking

Tools

Chainalysis

Sumsub

Forter

Dow Jones Risk & Compliance

TRM Labs

Elliptic

Job description

Webot seeks a highly motivated Compliance Analyst to support the AML/BSA and regulatory compliance program. You will work directly with the Chief Compliance Officer and support customer due diligence, transaction monitoring, Travel Rule compliance, regulatory reporting, vendor oversight, and compliance project management.

This role combines automated compliance systems with manual reviews to maintain a strong compliance framework and collaboration with Sumsub, Chainalysis, Forter, and Dow Jones