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AML/BSA Crypto Transaction Monitoring Analyst

  • Location

    New York

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:


  • Contact:

    Bennett Congdon

  • Contact email:

  • Salary high:


  • Salary low:


  • Job ref:


  • Published:

    23 days ago

  • Expiry date:


  • Startdate:


A top Fintech client of ours is looking for highly motivated, organized and detail-oriented individuals to lead its Anti-Money Laundering Investigations team. You will be reporting to the Crypto Compliance Director and acting as a point of escalation and subject matter expert pertaining to all things related to block chain monitoring and surveillance.


  • Apply investigative techniques quickly to AML transaction monitoring reviews for our crypto products, which may lead to documenting and filing suspicious activity reports required by governmnent authorities;
  • 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;
  • Provide insight and recommendations on improving quality or how to reach optimal efficiency in current processes;
  • Develop deep cross-functional partnerships with key internal and eternal stakeholders to enhance investigative processes and minimize risk;
  • Act as a point of escalation for analysts to surface potential suspicious activity as part of operational workflow, and support ad-hoc investigations and projects;
  • Provide input to ongoing risk assessments for the AML Transaction Monitoring program;


  • Bachelor's Degree or equivalent experience;
  • 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;
  • 1+ years leading teams of direct reports;
  • Strong understanding of the cryptocurrency regulatory landscape, emerging risks, etc.

For more information, please contact Bennett Congdon at