Remote Senior AML Analyst: Crypto & KYC

Unchain Data; New York (NY); Remote; USD 90,000 - 120,000; Full time

Job summary

Unchain Data is seeking a Compliance Analyst to ensure customer due diligence is complete and accurate for higher-risk clients. This position requires extensive knowledge of blockchain technology and experience in AML and KYC reviews.

Ideal candidates will possess a B.A./B.S. degree and 4+ years of relevant experience. Strong analytical and communication skills are essential, and the role offers flexibility with remote work across multiple time zones.

Qualifications

• 4+ years of experience in AML and KYC reviews for corporates.
• 2+ years experience in crypto, preferably in ongoing monitoring of higher and high risk customers.
• CAMS, CFCS, or CFE certification is a plus.

Responsibilities

• Review higher risk client relationships to ensure due diligence.
• Conduct ongoing monitoring of customers and assess transactional activity.
• Update internal records to enrich customer KYC files.

Skills

Knowledge of blockchain technology

Collaboration with stakeholders

Detail-oriented

Strong communication skills

Analytical skills

Education

B.A./B.S. degree (quantitative or technical preferred)

Tools

Slack

Apple MacOS

GSuite

Job description

Unchain Data is seeking a Compliance Analyst to ensure customer due diligence is complete and accurate for higher-risk clients. This position requires extensive knowledge of blockchain technology and experience in AML and KYC reviews.

Ideal candidates will possess a B.A./B.S. degree and 4+ years of relevant experience. Strong analytical and communication skills are essential, and the role offers flexibility with remote work across multiple time zones.