Launch Your Next Successful Chapter with Veta Virtual ?
? Competitive Salary in USD | ? 100% Remote | ? Fintech & Cryptocurrency Industry
Are you a detail-driven compliance professional who thrives on staying a step ahead of financial crime? Veta Virtual is hiring an Anti-Money Laundering (AML) Analyst for one of our clients, a integral leader in the cryptocurrency industry that operates one of the world's largest cryptocurrency kiosk networks by transaction volume, with thousands of kiosks across the U.S. and multiple international markets. This role suits someone who takes real ownership of risk decisions, not just checklist compliance, in a fast-moving cryptocurrency business
? Your Role
As an AML Analyst, you'll monitor and investigate suspicious financial activity across the company's kiosk network and digital platforms, helping protect the business and its customers from money laundering, fraud, and other financial crime. This is a hands-on compliance role: you'll build the judgment to flag what matters, document it defensibly,
and help the business stay ahead of a fast-changing regulatory landscape.
Your Day-to-day Responsibilities Will Include
Investigating and assessing the financial risks posed by the company's kiosk network and platform operations, and monitoring and regulating high-risk activity.
Reviewing and analyzing transaction monitoring alerts to identify potentially suspicious activity, and escalating and documenting findings in line with BSA/AML requirements.
Conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews, and screening customers and transactions against OFAC and other sanctions lists.
Preparing and filing Suspicious Activity Reports (SARs) and other required regulatory filings accurately and on time.
Using blockchain analytics tools to trace cryptocurrency transactions and assess counterparty risk.
Communicating with regulators and auditors regularly to explain risk monitoring, control, and prioritization techni