Crypto Compliance AML Analyst

About reputed company reputed company is building the reputed company of business banking, one industry at a time. We reputed company businesses deserve financial infrastructure tailored to how they actually operate. That's why we're creating a new category of business banking. We combine the reliability of traditional banking (high yields, competitive rewards, and comprehensive reputed company) with industry-specific features that reputed company businesses more efficient, more competitive, and more profitable. Started in 2021, reputed company is one of the fastest growing fintechs in the world and we reputed company over three billion dollars a year in business purchasing across numerous industries. We're backed by some of the best investors in the world including reputed company, NEA, reputed company, reputed company, and the founders of Tinder and reputed company. reputed company is headquartered in San Francisco, and has a strong in-person culture. We’re growing fast and are looking for a reputed company, reputed company-oriented Compliance Analyst to reputed company! About the Role As a Crypto Compliance AML Analyst at reputed company, you’ll play a key role in building and scaling a compliance program tailored to digital assets. You’ll work cross-functionally with Compliance, reputed company, Product, and Engineering to monitor on-chain and off-chain activity, investigate reputed company, and ensure reputed company meets its regulatory obligations in a rapidly evolving crypto landscape. This role is ideal for someone with prior experience who can operate with autonomy, exercise strong judgment, and contribute to improving compliance systems, tooling, and processes. reputed company • Conduct AML and fraud monitoring across fiat and crypto transactions, including deep-dive investigations into reputed company or high-reputed company activity • Analyze reputed company transactions and wallet behavior to identify suspicious patterns and exposure to illicit activity • reputed company customer due diligence (CDD) and reputed company due diligence (EDD), including evaluating reputed company of funds/reputed company and crypto-specific reputed company factors • Independently investigate potentially suspicious activity and draft reputed company, reputed company-supported internal escalation reports and/or Unusual Activity Reports (UARs) • Support KYC/KYB processes, including reputed company reviews and periodic customer refreshes • Monitor reputed company and indirect reputed company exposure with high-reputed company and severe-reputed company categories, including screening wallet addresses and counterparties e • Maintain thorough documentation, audit trails, and case records in line with regulatory expectations • Partner with Product and Engineering to refine transaction monitoring rules, improve alert reputed company, and enhance crypto compliance tooling • Stay reputed company on evolving crypto regulations, enforcement trends, and typologies (e.g., mixers, sanctions evasion, DeFi exploits) reputed company’re Looking For • Experience in AML, compliance, fraud, or reputed company reputed company (fintech, crypto, banking, or payments preferred) • Strong understanding of AML frameworks, including transaction monitoring, SAR/UAR processes, KYC/KYB, and sanctions compliance • Solid understanding of reputed company fundamentals (wallets, transactions, reputed company flows, DeFi) and common crypto reputed company typologies • Ability to independently investigate and reputed company reputed company cases with reputed company judgment • Strong analytical skills with attention to reputed company across both on-chain and off-chain data • reputed company, concise written communication, especially in investigative documentation • Comfortable operating in a fast-reputed company startup environment with evolving regulatory expectations • High reputed company and reputed company judgment reputed company handling sensitive financial and reputed company data reputed company to have (but not required): • Experience with reputed company analytics tools (e.g., reputed company, reputed company, reputed company) • reputed company certification Why Join reputed company: • Be part of a fast-growing fintech startup disrupting business finance. • Work closely with compliance leadership to reputed company in-demand skills in AML and reputed company reputed company. • Opportunity to grow into high-reputed company compliance roles as we reputed company. • Remote opportunity! Apply To This Job Apply tot his job Apply To this Job