EI
AML Business Analyst (Digital Currency / Crypto)
Expert In Recruitment Solutions
🇺🇸 United States
Hybrid
Mid level
7 months ago
- AML
- Regulatory Compliance
- BSA/AML
7 months ago
We are seeking an experiencedAML Business Analyst with strong expertise inFinancial Crime, AML, Sanctions, and Digital Currency / Cryptocurrency environments. The ideal candidate will support regulatory compliance initiatives related to crypto transactions, blockchain monitoring, and financial crime risk mitigation.
This role requires hands-on experience working with AML frameworks in digital asset environments, including crypto exchanges, blockchain analytics tools, and related regulatory requirements.
Key Responsibilities
- Gather, analyze, and document business requirements related toAML, Sanctions, and Financial Crime compliance
- Work on AML controls involvingdigital currencies, crypto exchanges, wallets, and blockchain transactions
- Partner with Compliance, Risk, Technology, and Operations teams
- Support transaction monitoring enhancements for crypto-related activity
- Perform gap analysis and regulatory impact assessments
- Translate regulatory requirements into functional specifications
- Participate in UAT, system validation, and compliance testing
- Assist in policy and procedure updates related to digital asset AML frameworks
Required Qualifications
- 5+ years of experience as a Business Analyst inAML / Financial Crime / Sanctions
- Strong experience working withdigital currency / cryptocurrency / blockchain environments
- Hands-on exposure to crypto transaction monitoring and blockchain analytics tools
- Knowledge of BSA/AML regulations and global sanctions frameworks
- Experience with regulatory reporting and compliance documentation
- Strong stakeholder communication skills
- Experience working in banking or financial institutions
Preferred Qualifications
- Experience with crypto exchanges or fintech organizations
- Familiarity with tools such as Chainalysis, TRM Labs, or Elliptic
- ACAMS certification (preferred)
- Experience supporting regulatory exams or audit
AML Business Analyst (Digital Currency / Crypto) · Expert In Recruitment Solutions