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 ...
As a Senior Crypto AML Investigator, you will lead complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity using ...
As a Senior Crypto AML Investigator, you will lead complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity using ...
Denver, CO · On-site
As a Senior Crypto AML Investigator, you will lead complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity using ...
Denver, CO · On-site
As a Senior Crypto AML Investigator, you will lead complex investigations involving cryptocurrency transactions, brokerage accounts, and cash movement. You will analyze blockchain activity using ...
$80K - $105K/yr
! - IT- Evoplay, B2B -. Crypto International Lawyer , , . : - ( ) (, ); - ; - , ; - ; - ; - (Terms & Conditions, Privacy Policy, MiCA ); - KYC/KYB ; - (AML, GDPR, Product, Marketing, Support ...
$80K - $105K/yr
! - IT- Evoplay, B2B -. Crypto International Lawyer , , . : - ( ) (, ); - ; - , ; - ; - ; - (Terms & Conditions, Privacy Policy, MiCA ); - KYC/KYB ; - (AML, GDPR, Product, Marketing, Support ...
$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.
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 ...
Partner closely with Compliance, Risk, and BSA/AML teams to navigate the regulatory complexity unique to banking* crypto, helping customers understand requirements and helping Mercury serve the space ...
Partner closely with Compliance, Risk, and BSA/AML teams to navigate the regulatory complexity unique to banking* crypto, helping customers understand requirements and helping Mercury serve the space ...
Partner closely with Compliance, Risk, and BSA/AML teams to navigate the regulatory complexity unique to banking* crypto, helping customers understand requirements and helping Mercury serve the space ...
Partner closely with Compliance, Risk, and BSA/AML teams to navigate the regulatory complexity unique to banking* crypto, helping customers understand requirements and helping Mercury serve the space ...
... 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 ...
Quick apply
... 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 ...
Quick apply
... 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 ...
Advise on regulatory requirements and operational processes related to crypto products, including consumer protection, AML, sanctions, and financial crimes compliance considerations. * Review product ...
Advise on regulatory requirements and operational processes related to crypto products, including consumer protection, AML, sanctions, and financial crimes compliance considerations. * Review product ...
... crypto. * Identify, assess, and develop strategies to mitigate unique and evolving AML/KYC risks ... associated with the digital asset sector, such as the use of mixers, privacy coins, and other ...
... crypto. * Identify, assess, and develop strategies to mitigate unique and evolving AML/KYC risks ... associated with the digital asset sector, such as the use of mixers, privacy coins, and other ...
... crypto. * Identify, assess, and develop strategies to mitigate unique and evolving AML/KYC risks ... associated with the digital asset sector, such as the use of mixers, privacy coins, and other ...
... crypto. * Identify, assess, and develop strategies to mitigate unique and evolving AML/KYC risks ... associated with the digital asset sector, such as the use of mixers, privacy coins, and other ...
... crypto. * Identify, assess, and develop strategies to mitigate unique and evolving AML/KYC risks ... associated with the digital asset sector, such as the use of mixers, privacy coins, and other ...
... crypto. * Identify, assess, and develop strategies to mitigate unique and evolving AML/KYC risks ... associated with the digital asset sector, such as the use of mixers, privacy coins, and other ...
... crypto. * Identify, assess, and develop strategies to mitigate unique and evolving AML/KYC risks ... associated with the digital asset sector, such as the use of mixers, privacy coins, and other ...
... crypto. * Identify, assess, and develop strategies to mitigate unique and evolving AML/KYC risks ... associated with the digital asset sector, such as the use of mixers, privacy coins, and other ...
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 ...
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 ...
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 ...
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 ...
$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
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.
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.
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.
$136K - $152K/yr
Full-time
Posted 4 days ago
Location: Remote (any country/timezone)
Compensation: ~USD $136,000 – $152,000 annually (10,000 USDT/month + quarterly bonuses)
Reports To: Head of Compliance (based in Singapore)
Level: Senior Individual Contributor (this is not a management/leadership position)
Company Description:
Worthland Consulting Inc. is a premier quality recruitment agency based in Canada that specializes in the web3 and crypto space. Our mission is to connect the best candidates with the right jobs in these industries. Whether you are looking to hire new staff or find a new job, we are here to help.
About the Role
Our client is a globally ranked cryptocurrency exchange hiring a Senior AML Compliance Officer to join its compliance team. This is a hands-on, execution-focused role responsible for conducting anti-money laundering (AML) reviews, transaction monitoring, suspicious activity investigations, and regulatory compliance operations on a day-to-day basis.
You will report to the Head of Compliance based in Singapore and work closely with legal, risk, and operations teams to ensure the platform maintains the highest standards of regulatory compliance across multiple jurisdictions. This role requires deep, practical AML experience within the crypto exchange industry—not theoretical knowledge, but real operational expertise.
Mandarin proficiency is a hard requirement for this position due to the need for close collaboration with Chinese-speaking leadership and teams.
Key Responsibilities
• Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR).
• Perform enhanced due diligence (EDD) on high-risk customers, transactions, and jurisdictions.
• Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements.
• Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal controls.
• Monitor regulatory developments across key jurisdictions and help assess their impact on the platform’s compliance framework.
• Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction analysis and risk scoring.
• Assist with regulatory examinations, audits, and information requests from authorities.
• Work cross-functionally with legal, risk, product, and customer support teams on compliance-related matters.
Requirements
Must-Have
• 3+ years of hands-on AML compliance experience within a cryptocurrency exchange (Tier 1 or top Tier 2 exchanges strongly preferred).
• Mandarin proficiency (spoken and written) — this is a hard requirement.
• Strong practical knowledge of AML/CFT regulations, KYC/CDD/EDD procedures, and transaction monitoring frameworks.
• Experience with blockchain analytics platforms (Chainalysis, Elliptic, Crystal, etc.).
• Familiarity with multi-jurisdictional regulatory requirements (e.g., MAS, VASP frameworks, FATF guidelines).
• Strong investigative and analytical skills with attention to detail.
• Ability to work independently in a remote, globally distributed team environment.
Strong Plus
• CAMS, ICA, or equivalent AML certification.
• Previous experience at exchanges such as Binance, OKX, Bybit, Huobi, KuCoin, Bitget, or similar.
• Experience working across multiple regulatory jurisdictions simultaneously.
• Familiarity with DeFi-related compliance challenges.
Not a Fit If You Prefer
• Management or leadership-track roles—this is a senior IC (individual contributor) position.
• Purely advisory or policy roles without hands-on operational execution.
• Environments with limited exposure to crypto-native compliance challenges.
What We Offer
• Annual compensation of approximately $136K–$152K USDT (monthly base + quarterly bonuses).
• Fully remote with no timezone restrictions—work from anywhere.
• Opportunity to work at a globally ranked exchange with real compliance challenges at scale.
• Direct collaboration with a Singapore-based compliance leadership team.
