Connecting linkedin



AML/BSA Analyst - Crypto Transaction Monitoring

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:


  • Contact:

    Isabella Saputo

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    5 months ago

  • Expiry date:


We're working with a top fintech that is creating a new group focused on cryptocurrency. They're looking to add 4 people to their team. 

What You'll Be Doing

  • Apply investigative techniques quickly to AML transaction monitoring reviews for their crypto products, which may lead to documenting and filing suspicious activity reports required by government authorities (e.g. law enforcement, regulators, etc.);
  • Apply blockchain analytic techniques to complex information sets in order to make logical and supported recommendations
  • Ensure the Crypto Compliance AML Transaction Monitoring team is meeting key objectives, including producing high-quality investigations in a high productivity environment;
  • Understand the end-to-end Crypto Compliance AML transaction monitoring process and be able to communicate it to vendors, cross-functional stakeholders, auditors, and regulators;


  • Bachelor’s Degree or equivalent experience;
  • 1-3 years of BSA/AML compliance experience, including responding to subpoenas and other law enforcement requests for information;
  • 1+ years of experience conducting blockchain monitoring and investigations;
  • Strong understanding of the cryptocurrency regulatory landscape, emerging risks, etc;

For more information get in touch with Isabella Saputo or or 646 349 4440