AlpacaHiring

AML/Compliance Analyst

  • Remote, United States
  • Mid-level
  • Posted 6 days ago
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In one line

Remote AML analyst supporting compliance for a crypto platform, reviewing transaction alerts and filing suspicious activity reports.

About the role

Transaction monitoring and investigations for a digital asset platform, working directly with the chief compliance officer in a fully distributed compliance team.

At a glance

Pay
Not stated in the posting
Remote scope
Remote, United States
Seniority
Mid-level
Skills
Chainalysis, TRM Labs, Elliptic, KYC, KYB, EDD, OFAC sanctions screening
Posted
29 Oct 2026
Last checked
2 Nov 2026

What you will do

  • Review and disposition daily transaction monitoring alerts for fiat and crypto.
  • Investigate complex accounts and blockchain transactions, then draft and file Suspicious Activity Reports.
  • Trace crypto flows with on-chain analytics tools and assess high-risk wallet interactions.
  • Support escalated KYC and KYB reviews, enhanced due diligence and sanctions screening.

What they look for

  • 2 to 5 years in AML, transaction monitoring or financial crimes compliance.
  • Experience at a crypto exchange, fintech or traditional financial institution.
  • Familiarity with blockchain forensics tools such as Chainalysis, TRM Labs or Elliptic.
  • Knowledge of SAR filing and OFAC sanctions screening.
  • Ability to work with engineering and product teams on compliance controls.

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Claude

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ChatGPT

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Connector URL
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Muse

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Message for Muse
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Muse is available in the US only for now.

Prompt
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Questions about this job

Is this job fully remote, and from where?

Yes. The posting lists AML/Compliance Analyst as a remote role for candidates in the United States.

What does this job pay?

The posting does not state a salary, so there is no figure to quote.

What experience is needed?

It is a mid-level role. The posting asks for: 2 to 5 years in AML, transaction monitoring or financial crimes compliance; experience at a crypto exchange, fintech or traditional financial institution; familiarity with blockchain forensics tools such as Chainalysis, TRM Labs or Elliptic. Skills it names include Chainalysis, TRM Labs, Elliptic, KYC.

How do I apply with Keywordise AI?

Click Apply with Keywordise AI, create an account and upload your CV. Your CV and cover letter are written for this job from what you have really done, then Keywordise applies for you. Trial: 7 days, no card.

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