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Aml Crypto Jobs (NOW HIRING)

Robinhood

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 ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$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 ...

Treliant LLC

AML/KYC/Sanctions Analyst

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.

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$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.

Alpaca

Product Manager, Crypto

Miami, FL

... 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 ...

Alpaca

Product Manager, Crypto

New York, NY

... 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 ...

Alpaca

Product Manager, Crypto

... 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 ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

Demonstrated experience in AML / CFT compliance, within, fintech, crypto, payments, escrow, or marketplaces. * Ability to act as a clear decision-maker on complex or high-risk cases. * Hands-on ...

Bullish

BSA/AML Officer

New York, NY · On-site

Lead the compliance program for both fiat and crypto trading to meet all applicable state and ... BSA/AML compliance; * fraud risk; * market integrity; * Compliance with state licensing ...

Freelancer.com

BSA / AML Manager

San Francisco, CA

Demonstrated experience in AML / CFT compliance, within, fintech, crypto, payments, escrow, or marketplaces. * Ability to act as a clear decision-maker on complex or high-risk cases. * Hands-on ...

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How much do aml crypto jobs pay per hour?

As of Jul 28, 2026, the average hourly pay for aml crypto in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are some unique challenges faced by AML professionals working in the cryptocurrency sector?

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.

What is an AML Crypto job?

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.

What are the key skills and qualifications needed to thrive in the Aml Crypto position, and why are they important?

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.

More about Aml Crypto jobs
What cities are hiring for Aml Crypto jobs? Cities with the most Aml Crypto job openings:
What are the most commonly searched types of Aml Crypto jobs? The most popular types of Aml Crypto jobs are:
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What job categories do people searching Aml Crypto jobs look for? The top searched job categories for Aml Crypto jobs are:
Aml Crypto jobs near you
Infographic showing various Aml Crypto job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 9% Part Time, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
Crypto AML Program Manager

Crypto AML Program Manager

Robinhood

Denver, CO • On-site

Full-time

Medical, Life, Retirement, PTO

Posted 6 days ago

Robinhood rating

9.3

Company rating: 9.3 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

Job description

Join us in building the future of finance.
Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you're ready to be at the epicenter of this historic cultural and financial shift, keep reading.
About the team + role
The Robinhood Crypto Compliance team supports all of Robinhood in developing and deploying new and enhanced crypto products and services compliantly. They serve as Robinhood's primary point of contact for compliance matters related to the firm's crypto business. This team is responsible for providing guidance, training, testing and supervisory support, acting as an escalation point, general policy and procedure updates and implementation, and acting in an advisory capacity to provide regulatory guidance as applied to crypto.
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 financial crimes and fraud teams to support our compliance with all applicable regulatory requirements. You will guide the development, testing, deployment, and retrospective assessment of new and enhanced crypto products. By collaborating with Product, Risk, and Legal, you will ensure our product offerings meet all regulatory and internal policy requirements. Additionally, you will partner with international colleagues and external business associates to implement program updates and corrective actions!
This role is based in our Denver, CO, Menlo Park, CA, New York, NY, Westlake, TX office, with in-person attendance expected at least 3 days per week.
At Robinhood, we believe in the power of in-person work to accelerate progress, spark innovation, and strengthen community. Our office experience is intentional, energizing, and designed to fully support high-performing teams.
What you'll do
  • Develop and maintain appropriate oversight of shared services related to financial crimes compliance.
  • Collaborate with our global AML Officers to support program alignment across international entities.
  • Advise Business, Legal, and Compliance teams in identifying AML, Sanctions, and Fraud considerations in ideation, design, development, testing, and launching of crypto products.
  • Support the licensing process and ongoing compliance requirements for state and international licenses.
  • Serve as the subject matter expert on AML and Sanctions regulatory requirements, translating regulatory updates into actionable program enhancements.
  • Draft, update, and maintain comprehensive compliance documentation, including policies, procedures, and risk methodologies for the Crypto AML and Sanctions program.
  • Manage timelines, resources, and deliverables for key Financial Crimes-related initiatives.
  • Evaluate and respond to compliance-related inquiries and information requests from external partners, banks, and auditors.
  • Support regulatory filings, exams, and inquiries.
  • Support Risk Assessments and audit efforts.
  • Support board and committee reporting.
What you bring
  • Passion for Robinhood's products and our mission to democratize finance for all.
  • Resourceful, autonomous, and adaptive when managing multiple projects with shifting timelines.
  • 7+ years of AML and sanctions experience, with at least 2+ years specifically within Crypto compliance.
  • Demonstrated knowledge of fraud prevention and detection, including 1+ years of experience analyzing crypto-specific fraud typologies.
  • Deep understanding of NYDFS Part 504 regulations and their application to cryptocurrency programs.
  • Familiarity with EU and UK AML regulations and international compliance frameworks (e.g., MiCA, UK Money Laundering Regulations).
  • Proven experience managing complex compliance projects from initiation through to completion.
  • Strong communication skills that build trusted relationships among relevant business partners.
  • Proficiency in SQL to extract compliance data, build queries, and develop reports for management decision-making.
  • Proven ability to manage multiple competing priorities and collaborate across international time zones.
What we offer
  • Challenging, high-impact work to grow your career.
  • Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching.
  • Best-in-class benefits to fuel your work, including 100% paid health insurance for employees with 90% coverage for dependents.
  • Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more.
  • Employer-paid life & disability insurance, fertility benefits, and mental health benefits.
  • Time off to recharge including company holidays, paid time off, sick time, parental leave, and more!
  • Exceptional office experience with catered meals, events, and comfortable workspaces.

In addition to the base pay range listed below, this role is also eligible for bonus opportunities + equity + benefits.
Base pay for the successful applicant will depend on a variety of job-related factors, which may include education, training, experience, location, business needs, or market demands. The expected base pay range for this role is based on the location where the work will be performed and is aligned to one of 3 compensation zones. For other locations not listed, compensation can be discussed with your recruiter during the interview process.
Base Pay Range:
Zone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC)
$170,000-$200,000 USD
Zone 2 (Denver, CO; Westlake, TX; Chicago, IL)
$150,000-$176,000 USD
Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL)
$133,000-$156,000 USD
Click here to learn more about our Total Rewards, which vary by region and entity.
If our mission energizes you and you're ready to build the future of finance, we look forward to seeing your application.
Robinhood provides equal opportunity for all applicants, offers reasonable accommodations upon request, and complies with applicable equal employment and privacy laws. Inclusion is built into how we hire and work-welcoming different backgrounds, perspectives, and experiences so everyone can do their best. Please review the Privacy Policy for your country of application.

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