Remote AML Analyst for Crypto & Fintech Compliance

Veta Virtual; United States; Remote; CLP 83,488,000 - 111,317,000; Full time

Benefits offered by this job

Remote work from LATAM/Europe

10 paid vacation days per year

Job summary

Veta Virtual is seeking an AML Analyst to monitor and investigate suspicious activity across a leading cryptocurrency kiosk network and digital platforms. You will build sound judgments, document findings, and help the business stay ahead of evolving AML regulations.

The role emphasizes hands-on risk assessment, cooperation with regulators/auditors, and regular risk reporting. Remote LATAM/Europe applicants welcomed, with a USD salary paid monthly.

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).
• Ability to multi-task, set priorities, and meet deadlines in a high-volume, fast-paced environment.
• Sharp attention to detail and pattern recognition.
• Strong analytical, written and verbal communication skills, including regulator interaction.
• Proficiency with Word, Excel, and Adobe Acrobat.
• Proactive, solutions-driven mindset with strong time management.
• Familiarity with blockchain analytics or transaction monitoring platforms.
• Must be based in LATAM or Europe.

Responsibilities

• Investigating and assessing financial risks posed by the kiosk network and platform operations and monitoring high-risk activity.
• Reviewing transaction monitoring alerts to identify suspicious activity and documenting findings per regulations.
• Conducting KYC and CDD reviews and screening against sanctions lists.
• Preparing and filing SARs and required regulatory filings on time.
• Using blockchain analytics to trace cryptocurrency transactions and assess counterparty risk.
• Communicating with regulators and auditors to explain risk monitoring techniques.
• Reporting on the organization's risk mitigation performance and trends.
• Examining data/processes to verify AML regulations and suggesting improvements.
• Staying current on AML/BSA regulations and crypto-specific requirements.
• Performing other compliance duties and special projects.

Skills

AML/BSA compliance

Fraud investigation

KYC/CDD

OFAC screening

Blockchain analytics

Regulatory communication

Tools

Chainalysis

Elliptic

Job description

Veta Virtual is seeking an AML Analyst to monitor and investigate suspicious activity across a leading cryptocurrency kiosk network and digital platforms. You will build sound judgments, document findings, and help the business stay ahead of evolving AML regulations.

The role emphasizes hands-on risk assessment, cooperation with regulators/auditors, and regular risk reporting. Remote LATAM/Europe applicants welcomed, with a USD salary paid monthly.