Crypto AML Program Manager
Denver, CO · On-site
As the Crypto AML Program Manager , you will report to Robinhood Crypto's AML Officer and play a key role within the Robinhood Crypto Compliance team. In this position, you will coordinate with ...
Denver, CO · On-site
As the Crypto AML Program Manager , you will report to Robinhood Crypto's AML Officer and play a key role within the Robinhood Crypto Compliance team. In this position, you will coordinate with ...
Denver, CO · On-site
As the Crypto AML Program Manager , you will report to Robinhood Crypto's AML Officer and play a key role within the Robinhood Crypto Compliance team. In this position, you will coordinate with ...
San Francisco, CA · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location: Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month + quarterly bonuses) Reports To: Head of ...
Quick apply
San Francisco, CA · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location: Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month + quarterly bonuses) Reports To: Head of ...
New York, NY · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location: Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month + quarterly bonuses) Reports To: Head of ...
Quick apply
New York, NY · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location: Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month + quarterly bonuses) Reports To: Head of ...
$180 - $240/hr
Own and drive the overall fraud prevention and AML strategy across fiat and crypto * Design strategies across the full lifecycle: onboarding, login, fiat deposits/withdrawals, trading, and crypto ...
$180 - $240/hr
Own and drive the overall fraud prevention and AML strategy across fiat and crypto * Design strategies across the full lifecycle: onboarding, login, fiat deposits/withdrawals, trading, and crypto ...
Chicago, IL · On-site
$85K - $130K/yr
Knowledge of AML and trading products (Equities, Options, Futures, FOREX, and Crypto). * Experience performing risk assessments, controls testing, or similar assurance activities. * Experience with U.
Chicago, IL · On-site
$85K - $130K/yr
Knowledge of AML and trading products (Equities, Options, Futures, FOREX, and Crypto). * Experience performing risk assessments, controls testing, or similar assurance activities. * Experience with U.
Define target operating models for Crypto AML, Sanctions, Investigations, and Regulatory Reporting. * Advise senior stakeholders on crypto financial crime risks, controls, governance, and industry ...
Define target operating models for Crypto AML, Sanctions, Investigations, and Regulatory Reporting. * Advise senior stakeholders on crypto financial crime risks, controls, governance, and industry ...
Manhattan, NY · On-site
$145 - $150/hr
Define target operating models for Crypto AML, Sanctions, Investigations, and Regulatory Reporting. Advise senior stakeholders on crypto financial crime risks, controls, governance, and industry best ...
Manhattan, NY · On-site
$145 - $150/hr
Define target operating models for Crypto AML, Sanctions, Investigations, and Regulatory Reporting. Advise senior stakeholders on crypto financial crime risks, controls, governance, and industry best ...
New York, NY · On-site
$145 - $150/hr
Define target operating models for Crypto AML, Sanctions, Investigations, and Regulatory Reporting. * Advise senior stakeholders on crypto financial crime risks, controls, governance, and industry ...
Quick apply
New York, NY · On-site
$145 - $150/hr
Define target operating models for Crypto AML, Sanctions, Investigations, and Regulatory Reporting. * Advise senior stakeholders on crypto financial crime risks, controls, governance, and industry ...
Buffalo, NY · Hybrid
Conduct financial crimes investigations involving suspicious crypto-related activity or interaction with virtual asset service providers. In conjunction with traditional AML transaction monitoring ...
Buffalo, NY · Hybrid
Conduct financial crimes investigations involving suspicious crypto-related activity or interaction with virtual asset service providers. In conjunction with traditional AML transaction monitoring ...
Buffalo, NY · On-site
Conduct financial crimes investigations involving suspicious crypto-related activity or interaction with virtual asset service providers. In conjunction with traditional AML transaction monitoring ...
Buffalo, NY · On-site
Conduct financial crimes investigations involving suspicious crypto-related activity or interaction with virtual asset service providers. In conjunction with traditional AML transaction monitoring ...
Knowledge of financial products : payments, lending, trading, custody, KYC/AML, settlement systems. * Familiarity with crypto regulations (MiCA, SEC guidelines, FATF Travel Rule). * Business Analysis ...
Knowledge of financial products : payments, lending, trading, custody, KYC/AML, settlement systems. * Familiarity with crypto regulations (MiCA, SEC guidelines, FATF Travel Rule). * Business Analysis ...
Tampa, FL · On-site
$20 - $25/hr
Review of deposit, investment, or crypto transactions via mobile and online platforms. * Conduct ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.
Tampa, FL · On-site
$20 - $25/hr
Review of deposit, investment, or crypto transactions via mobile and online platforms. * Conduct ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.
$20 - $25/hr
Review of deposit, investment, or crypto transactions via mobile and online platforms. * Conduct ... Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance ...
$20 - $25/hr
Review of deposit, investment, or crypto transactions via mobile and online platforms. * Conduct ... Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance ...
$20 - $25/hr
Review of deposit, investment, or crypto transactions via mobile and online platforms. * Conduct ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.
$20 - $25/hr
Review of deposit, investment, or crypto transactions via mobile and online platforms. * Conduct ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.
Manhattan, NY · On-site
... AML, market structure, and tokenization frameworks (regulator-facing strategy is led by the Crypto ... Lead; your seat is shipping execution that lands the resulting requirements cleanly). • Improve ...
Manhattan, NY · On-site
... AML, market structure, and tokenization frameworks (regulator-facing strategy is led by the Crypto ... Lead; your seat is shipping execution that lands the resulting requirements cleanly). • Improve ...
Miami, FL · On-site
... AML, market structure, and tokenization frameworks (regulator-facing strategy is led by the Crypto ... Lead; your seat is shipping execution that lands the resulting requirements cleanly). - Improve ...
Quick apply
Miami, FL · On-site
... AML, market structure, and tokenization frameworks (regulator-facing strategy is led by the Crypto ... Lead; your seat is shipping execution that lands the resulting requirements cleanly). - Improve ...
New York, NY · On-site
... AML, market structure, and tokenization frameworks (regulator-facing strategy is led by the Crypto ... Lead; your seat is shipping execution that lands the resulting requirements cleanly). - Improve ...
Quick apply
New York, NY · On-site
... AML, market structure, and tokenization frameworks (regulator-facing strategy is led by the Crypto ... Lead; your seat is shipping execution that lands the resulting requirements cleanly). - Improve ...
... AML, market structure, and tokenization frameworks (regulator-facing strategy is led by the Crypto ... Lead; your seat is shipping execution that lands the resulting requirements cleanly). - Improve ...
... AML, market structure, and tokenization frameworks (regulator-facing strategy is led by the Crypto ... Lead; your seat is shipping execution that lands the resulting requirements cleanly). - Improve ...
Manhattan, NY · On-site
$140 - $210/hr
... AML/CFT requirements, and digital asset classification • Strengthen Elliptic's regulatory voice and thought leadership through policy advocacy, content creation, testimony preparation, and external ...
Manhattan, NY · On-site
$140 - $210/hr
... AML/CFT requirements, and digital asset classification • Strengthen Elliptic's regulatory voice and thought leadership through policy advocacy, content creation, testimony preparation, and external ...
Washington, DC · On-site
$275K - $350K/yr
Strong understanding of crypto onboarding, KYC/KYB, account security, fraud prevention, compliance, trust & safety, AML, or transaction risk workflows preferred * Self-motivated, detail-oriented, and ...
New
Washington, DC · On-site
$275K - $350K/yr
Strong understanding of crypto onboarding, KYC/KYB, account security, fraud prevention, compliance, trust & safety, AML, or transaction risk workflows preferred * Self-motivated, detail-oriented, and ...
New
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
An AML Crypto job involves monitoring cryptocurrency transactions to detect and prevent money laundering, fraud, and other financial crimes. Professionals in this role analyze blockchain activity, identify suspicious patterns, and ensure compliance with regulations such as the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. They work closely with compliance teams, law enforcement, and financial institutions to mitigate risks associated with digital assets. Strong knowledge of blockchain analytics, regulatory requirements, and financial crime typologies is essential for success in this field.
AML professionals in the crypto sector encounter unique challenges, such as rapidly evolving regulatory landscapes and the complex, pseudonymous nature of blockchain transactions. Identifying suspicious activities requires staying current with new typologies and sophisticated laundering techniques specific to digital assets. AML Crypto specialists must be adaptable and proactive, collaborating closely with cross-functional teams ranging from compliance to engineering. This dynamic environment offers exposure to the cutting-edge of financial crime prevention and opportunities for continual learning and professional growth.
Success in an AML Crypto role requires strong analytical skills, knowledge of anti-money laundering (AML) regulations, and a solid understanding of digital currencies and blockchain technology, often complemented by a relevant degree or certification such as CAMS. Familiarity with AML transaction monitoring software, blockchain analysis tools like Chainalysis or Elliptic, and case management systems is typical. Excellent attention to detail, critical thinking, and clear communication skills are important soft skills for this position. These competencies are crucial for effectively identifying suspicious activity, ensuring regulatory compliance, and supporting secure operations in the evolving crypto industry.
Cities with the most Aml Crypto job openings:
The most popular types of Aml Crypto jobs are:
States with the most job openings for Aml Crypto jobs include:
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Full-time
Medical, Life, Retirement, PTO
Posted 25 days ago
9.3
Based on 5 frontline employees who took The Breakroom Quiz
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