Anti-Money Laundering (AML) Analyst – Remote Fintech

About the role

Veta Virtual is seeking an Anti-Money Laundering (AML) Analyst to join a leading cryptocurrency kiosk network. The role is fully remote and focuses on detecting and preventing financial crime across a high‑volume, multi‑jurisdictional platform.

Key responsibilities

• Investigate and assess financial risks associated with the kiosk network and digital platforms.
• Review transaction monitoring alerts, identify suspicious activity, and document findings in line with BSA/AML requirements.
• Conduct KYC and Customer Due Diligence reviews and screen customers against OFAC and other sanctions lists.
• Prepare and file Suspicious Activity Reports (SARs) and other regulatory filings accurately and on time.
• Utilize blockchain analytics tools to trace cryptocurrency transactions and evaluate counter‑party risk.
• Communicate regularly with regulators and auditors to explain risk monitoring and control techniques.
• Report risk‑mitigation performance metrics and surface trends for leadership action.
• Examine internal data, systems, and processes to ensure AML program compliance and recommend improvements.
• Stay current on evolving AML/BSA regulations, FinCEN guidance, and cryptocurrency‑specific compliance requirements.

Required profile

• Hands‑on experience in AML, BSA compliance, fraud investigation, or a related financial‑crime role.
• Experience in fintech, money‑service‑businesses, exchanges, or financial institutions is a strong plus.
• Solid understanding of AML/BSA regulations, KYC/CDD requirements, and sanctions screening.
• Ability to multitask, set priorities, and meet deadlines in a high‑volume, fast‑paced environment.
• Strong attention to detail and analytical mindset.

Required skills

• Proficiency with blockchain analytics tools.

What we offer

• Competitive salary paid in USD.
• 100% remote work arrangement.
• Opportunity to work in a fast‑growing fintech and cryptocurrency sector.