BSA/AML Analyst (REMOTE)
BSA/AML Analyst - Crypto Compensation: $85K Work Schedule: Full-time, remote (U.S. based). Standard business hours with mandatory weekend work: one Saturday (4 hrs) and one Sunday (4 hrs) per month, with a compensatory weekday off. Company Summary This is a crypto-first fintech organization building secure, scalable infrastructure to help financial institutions offer digital asset investing to their clients. Founded in 2022, the company delivers white-glove service and real-time trading tools tailored for the evolving needs of modern investors and financial advisors. The platform emphasizes regulatory compliance, security, and exceptional user experience, enabling seamless access to digital wealth-building products. Position Summary We are seeking a BSA/AML Analyst to join our compliance team and support our high-net-worth crypto trading subsidiary. This role is critical in ensuring regulatory compliance, safeguarding our business, and preventing financial crimes. You will manage client onboarding, review transactions, and conduct investigations across both fiat and cryptocurrency activity. The ideal candidate will bring strong BSA/AML expertise, crypto transaction knowledge, and the ability to thrive in a fast-paced, remote-first environment.
Key Responsibilities
- Ensure compliance with BSA/AML and OFAC regulations, particularly as related to MSB activities.
- Conduct customer onboarding approvals, KYC/KYB verifications, and risk assessments.
- Monitor, investigate, and report suspicious crypto and fiat transactions.
- Draft and file Suspicious Activity Reports (SARs) with accuracy and timeliness.
- Trace and graph cryptocurrency transactions using advanced tools.
- Collaborate with compliance staff and trading teams to maintain seamless processes.
- Participate in compliance-related training and industry webinars.
- Support alert monitoring, clearing, and AML platform optimization.
Qualifications
- 2+ years of BSA/AML and KYC/KYB compliance experience.
- Experience with cryptocurrency tracing and transaction monitoring.
- Knowledge of FinCEN reporting, MSB requirements, and OFAC compliance.
- Proficiency in Google Suite, Microsoft Office, and Slack; TRM Labs experience preferred.
- Strong written and verbal communication skills.
- CAMS certification preferred.
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