Crypto Compliance AML Analyst

About reputed company reputed company is building the future 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 power 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 Ventures, NEA, Y Combinator, 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 sharp, detail-oriented Compliance Analyst to join 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, Operations, Product, and Engineering to monitor on-chain and off-chain activity, investigate risk, 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. What You’ll Do

• Conduct AML and fraud monitoring across fiat and crypto transactions, including deep-dive investigations into reputed company or high-risk activity
• Analyze blockchain transactions and wallet behavior to identify suspicious patterns and exposure to illicit activity
• reputed company customer due diligence (CDD) and enhanced due diligence (EDD), including evaluating reputed company of funds/wealth and crypto-specific risk factors
• Independently investigate potentially suspicious activity and draft clear, well-supported internal escalation reports and/or Unusual Activity Reports (UARs)
• Support KYC/KYB processes, including reputed company reviews and periodic customer refreshes
• Monitor direct and indirect blockchain exposure with high-risk and severe-risk 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 quality, 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 risk operations (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 blockchain fundamentals (wallets, transactions, token flows, DeFi) and common crypto risk typologies
• Ability to independently investigate and resolve reputed company cases with sound judgment
• Strong analytical skills with attention to detail across both on-chain and off-chain data
• Clear, concise written communication, especially in investigative documentation
• Comfortable operating in a fast-paced startup environment with evolving regulatory expectations
• High reputed company and sound judgment reputed company handling sensitive financial and blockchain data

reputed company to have (but not required):

• Experience with blockchain analytics tools (e.g., reputed company, reputed company, reputed company)
• ACAMS 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 risk operations.
• Opportunity to grow into high-impact compliance roles as we scale.
• Remote opportunity!

Apply tot his job Apply To this Job