Compliance Analyst - Crypto

In this role, you will conduct complex transaction monitoring investigations, analyse blockchain-based activity, and contribute directly to key anti-money laundering (AML) and fraud-prevention initiatives. If you thrive in a fast-paced, mission-driven environment and want to play a meaningful part in the transformation of financial technology, this opportunity is for you. What You''ll DoInvestigate AML and fraud-related blockchain transactions and prepare Suspicious Activity Reports (SARs)Conduct end-to-end AML and fraud investigationsReview and analyze alerts from transaction monitoring systems and referrals from internal teams or law enforcementConduct detailed due diligence and analyze customer activity and KYC informationDocument findings through clear and concise investigative narrativesEscalate suspicious activity and recommend SAR filings when appropriateMaintain robust documentation ensuring adherence to regulatory standardsStay up to date on KYC, BSA/AML, OFAC, and emerging industry regulationsWork independently and manage multiple priorities in a fast-paced, high-growth environmentWhat we are looking for:Professional certifications such as CAMS, CFCS, or CFE.Experience using blockchain analytics tools to investigate digital asset transactions.Prior exposure to project management, operational analytics, or third-party/vendor oversight.Familiarity with tools such as JIRA, Hummingbird, or Salesforce Service Cloud.Advanced degree in finance, business, compliance, or a ..... full job details .....