AML/Compliance Analyst

📋 Description

• Perform daily review and disposition of transaction monitoring alerts (fiat and crypto) to identify
• Conduct deep-dive investigations into complex user accounts and blockchain transactions; draft
• Utilize on-chain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) to trace cryptocurrency
• Assist with escalated Know Your Customer (KYC) / Know Your Business (KYB) reviews, Enhanced Due
• Collaborate with the CCO and compliance engineering to refine and tune transaction monitoring
• Work closely with customer support, engineering, and product teams to integrate compliance controls

🎯 Requirements

• 2–5 years of experience in AML, transaction monitoring, or financial crimes compliance within a
• Strong understanding of blockchain technology, digital assets, and the specific AML risks
• Solid understanding of BSA/AML regulations, OFAC sanctions, and FinCEN guidance regarding virtual
• Proven ability to analyze complex financial data, connect the dots across different platforms, and
• Hands-on experience with blockchain analytics tools and traditional fiat transaction monitoring
• High level of self-motivation and the ability to operate effectively in a fast-paced, 100% remote

🎁 Benefits

• Competitive Salary & Stock Options
• Health Benefits
• New Hire Home-Office Setup: One-time USD $500
• Monthly Stipend: USD $150 per month via a Brex Card