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Digital Assets Compliance

San Francisco, CA · On-site

Operate the AML/BSA monitoring capabilities for stablecoin and crypto payment products in accordance with the GENIUS Act and Bank Secrecy Act requirements and the Bank's existing AML program * Refine ...

tastylive

Senior Surveillance Analyst

Chicago, IL

$101K - $120K/yr

... AML and KYC/KYT obligations under the Bank Secrecy Act and USA PATRIOT Act. What You'll Do: * Design, build, and test surveillance scenarios/alerts across equities, options, futures, crypto, and ...

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How much do aml crypto jobs pay per hour?

As of Aug 18, 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 is an AML Crypto?

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 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 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.

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Aml Crypto jobs near you
Infographic showing various Aml Crypto job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 8% Part Time, and 3% 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.

AML Compliance - Testing & Monitoring Officer

Interactive Brokers

Chicago, IL • On-site

$115K - $150K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Re-posted 26 days ago

Job description

Company Overview
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.
Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.
This is Hybrid role (4 days in office /1 day remote)
Interactive Brokers is looking to hire an Compliance Officer with strong analytical and technical skills to join our Financial Crimes Control Testing & Monitoring Team, a part of our Global AML Risk and Analytics Group in our Mumbai Office. This position will report to the Global head of AML Risk. The primary role will be to assist with annual testing and assurance of the firm's compliance with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations related to control Governance and Risk
Responsibilities :
  • Create and maintain the Annual Financial Crimes test plan covering the different risk areas
  • Coordinate day to day execution with offshore Testing team
  • Perform tuning of AML reports and scenarios utilizing existing Model Tuning framework
  • Own and update testing framework and supporting templates to be in-line with regulatory requirements and industry standards
  • Conduct testing and monitoring activities, including developing test plans, test data collection, develop test instructions, and performing adequacy review of policies and procedures
  • Execute hands on testing both functional as well as backend SQL, based on the control setup
  • Analyze test results and summarize a list of meaning risk-based observations
  • Communicate deficiencies to the business and key stakeholders and exercise credible challenge.
  • Assist with preparing executive reports summarizing test results and conclusions
  • Provide support with the maintenance of Global Financial Crimes Control Library
  • Develop Testing and Monitoring metrics, and contribute to department reporting
  • Work collaboratively with stakeholders across the Financial Crimes Compliance program and Engineering teams
  • Perform qualitative and quantitative analysis on Financial Crimes control data to assess risk and impact

The ideal candidate will have 6+ years of experience evaluating Anti-Money Laundering ("AML") controls across Investigations, Sanctions, Enhanced Due Diligence, and Suspicious Activity Reporting with a Financial Institution (preferably at a large broker or other financial institution with an international client base). Additionally, experience in internal audit, legal, accounting, or other control function of a financial services firm or regulator would be beneficial.
Qualifications:
  • Bachelor's or Master's Degree
  • Knowledge of AML and trading products (Equities, Options, Futures, FOREX, and Crypto) as well as applicable industry standards
  • Experience with SQL, Jira and JQL queries
  • Experienced in Python for automation and data analysis
  • Experience in US and Foreign AML Regulatory regimes
  • Understanding of financial crimes data and Software Development Life Cycle ("SDLC")
  • High degree of comfort and fluency of how technology is applied to business and regulatory problems
  • Excellent oral and written communication skills
  • Detail-oriented with organizational and project management skills
  • ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications a plus

To be successful in this position, you will have the following:
  • Self-motivated and able to handle tasks with minimal supervision.
  • Superb analytical and problem-solving skills.
  • Excellent collaboration and communication (Verbal and written) skills.
  • Outstanding organizational and time management skills.

Company Benefits & Perks
  • Competitive salary, annual performance-based bonus, and stock grant awards
  • 401(k) retirement plan with competitive company match
  • Excellent health and wellness benefits, including medical, dental, and vision benefits. 100% employer-paid medical premiums, with generous employer contributions to dental & vision plans as well.
  • Wellness screening and assessments, health coaches, and counseling services through an Employee Assistance Program (EAP)
  • Generous paid parental leave (up to 16 weeks paid parental leave for eligible employees)
  • Company-paid basic life insurance, accidental death & dismemberment (AD&D), and short- and long-term disability coverage
  • Flexible Spending Accounts (Healthcare, Dependent Care, and Commuter FSAs)
  • Quarterly fitness stipend to offset costs associated with traditional gym and fitness memberships or fees
  • Education reimbursement and professional development opportunities
  • Legal services, telehealth access, and voluntary insurance options
  • Backup child and adult care support through Care.com
  • Daily lunch allowance and fully stocked kitchen with healthy breakfast and snack options

Apply