Remote AML/Compliance Analyst – Crypto FinTech

Jobgether; Oregon; Ibrido; USD 90.000 - 140.000; Tempo pieno

Vantaggi offerti da questo lavoro

Home-office allowance

Brex card stipend

Stock options

Health benefits

Fully remote team

Descrizione del lavoro

Jobgether seeks an AML/Compliance Analyst for a remote US-based fintech team. You will monitor transactions, investigate suspicious activity, and prepare regulatory reports with the CCO, leveraging blockchain analytics to assess digital asset risk.

You will support KYC/KYB reviews, EDD, and sanctions screening while improving monitoring rules and reducing false positives in a fully remote, globally distributed environment.

Competenze

• 2–5 years of AML, transaction monitoring, or financial crime compliance experience.
• Strong knowledge of BSA/AML regulations and OFAC sanctions.
• Experience with blockchain analytics platforms (Chainalysis, TRM Labs, Elliptic).
• Familiarity with KYC/KYB reviews, EDD, and sanctions screening.

Mansioni

• Conduct daily reviews of transaction monitoring alerts across fiat and cryptocurrency transactions.
• Investigate complex customer accounts and blockchain transactions; prepare SARs for regulators.
• Use blockchain analytics platforms to identify high-risk wallet interactions and trace flows.
• Support KYC/KYB reviews, EDD, and OFAC-related checks.
• Collaborate with the CCO and engineering teams to improve monitoring rules.

Conoscenze

AML

Transaction monitoring

Blockchain analytics

KYC/KYB

EDD

OFAC checks

Regulatory compliance

Investigation reporting

Cross-functional collaboration

Analytical skills

Formazione

CAMS

CGSS

CCAS

Chainalysis Reactor Certification

Strumenti

Chainalysis

TRM Labs

Elliptic

Descrizione del lavoro

Jobgether seeks an AML/Compliance Analyst for a remote US-based fintech team. You will monitor transactions, investigate suspicious activity, and prepare regulatory reports with the CCO, leveraging blockchain analytics to assess digital asset risk.

You will support KYC/KYB reviews, EDD, and sanctions screening while improving monitoring rules and reducing false positives in a fully remote, globally distributed environment.