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 Do

• Investigate AML and fraud-related blockchain transactions and prepare Suspicious Activity Reports (SARs)

• Conduct end-to-end AML and fraud investigations

• Review and analyze alerts from transaction monitoring systems and referrals from internal teams or law enforcement
• Conduct detailed due diligence and analyze customer activity and KYC information
• Document findings through clear and concise investigative narratives
• Escalate suspicious activity and recommend SAR filings when appropriate
• Maintain robust documentation ensuring adherence to regulatory standards
• Stay up to date on KYC, BSA/AML, OFAC, and emerging industry regulations
• Work independently and manage multiple priorities in a fast-paced, high-growth environment

What 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 related discipline.

Expect a high-performance culture where feedback is embraced and excellence is the norm. While flexible, this is not a fully remote role. Periodic in-person collaboration is a key part of the rhythm and team alignment.

You'll join a team that moves fast, thinks boldly, and empowers you to grow beyond your comfort zone. If you're hungry to develop world-class expertise, eager to work with some of the sharpest minds in the industry, and ready to be part of something genuinely transformative, this is your moment.