AML Business Analyst (Digital Currency / Crypto)
Expert In Recruitment Solutions, Bradenton, FL, United States
Job Overview
We are seeking an experienced
AML Business Analyst
with strong expertise in
Financial Crime, AML, Sanctions, and Digital Currency / Cryptocurrency environments . The ideal candidate will support regulatory compliance initiatives related to crypto transactions, blockchain monitoring, and financial crime risk mitigation.
This role requires hands-on experience working with AML frameworks in digital asset environments, including crypto exchanges, blockchain analytics tools, and related regulatory requirements.
Key Responsibilities
Gather, analyze, and document business requirements related to
AML, Sanctions, and Financial Crime compliance Work on AML controls involving
digital currencies, crypto exchanges, wallets, and blockchain transactions Partner with Compliance, Risk, Technology, and Operations teams Support transaction monitoring enhancements for crypto-related activity Perform gap analysis and regulatory impact assessments Translate regulatory requirements into functional specifications Participate in UAT, system validation, and compliance testing Assist in policy and procedure updates related to digital asset AML frameworks
Required Qualifications
5+ years of experience as a Business Analyst in
AML / Financial Crime / Sanctions Strong experience working with
digital currency / cryptocurrency / blockchain environments Hands-on exposure to crypto transaction monitoring and blockchain analytics tools Knowledge of BSA/AML regulations and global sanctions frameworks Experience with regulatory reporting and compliance documentation Strong stakeholder communication skills Experience working in banking or financial institutions
Preferred Qualifications
Experience with crypto exchanges or fintech organizations Familiarity with tools such as Chainalysis, TRM Labs, or Elliptic ACAMS certification (preferred) Experience supporting regulatory exams or audit
We are seeking an experienced
AML Business Analyst
with strong expertise in
Financial Crime, AML, Sanctions, and Digital Currency / Cryptocurrency environments . The ideal candidate will support regulatory compliance initiatives related to crypto transactions, blockchain monitoring, and financial crime risk mitigation.
This role requires hands-on experience working with AML frameworks in digital asset environments, including crypto exchanges, blockchain analytics tools, and related regulatory requirements.
Key Responsibilities
Gather, analyze, and document business requirements related to
AML, Sanctions, and Financial Crime compliance Work on AML controls involving
digital currencies, crypto exchanges, wallets, and blockchain transactions Partner with Compliance, Risk, Technology, and Operations teams Support transaction monitoring enhancements for crypto-related activity Perform gap analysis and regulatory impact assessments Translate regulatory requirements into functional specifications Participate in UAT, system validation, and compliance testing Assist in policy and procedure updates related to digital asset AML frameworks
Required Qualifications
5+ years of experience as a Business Analyst in
AML / Financial Crime / Sanctions Strong experience working with
digital currency / cryptocurrency / blockchain environments Hands-on exposure to crypto transaction monitoring and blockchain analytics tools Knowledge of BSA/AML regulations and global sanctions frameworks Experience with regulatory reporting and compliance documentation Strong stakeholder communication skills Experience working in banking or financial institutions
Preferred Qualifications
Experience with crypto exchanges or fintech organizations Familiarity with tools such as Chainalysis, TRM Labs, or Elliptic ACAMS certification (preferred) Experience supporting regulatory exams or audit