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Bsa Aml Crypto Jobs (NOW HIRING)

Crypto.com

Compliance - AML Manager

New York, NY · On-site

$120K - $145K/yr

Acting as an AMLCO, you will monitor industry trends and ensure compliance with all relevant BSA ... Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our ...

Rainfall Ventures

AML Investigator

Manhattan, NY · On-site

Experience working across both fiat and crypto product environments * Strong understanding of BSA/AML regulatory requirements, particularly as they relate to virtual currencies and digital asset ...

Socket.dev

AML Investigator

Denver, CO · On-site

Experience working across both fiat and crypto product environments * Strong understanding of BSA/AML regulatory requirements, particularly as they relate to virtual currencies and digital asset ...

Robinhood

AML Investigator

Denver, NY · On-site

Experience working across both fiat and crypto product environments * Strong understanding of BSA/AML regulatory requirements, particularly as they relate to virtual currencies and digital asset ...

Triwill Group

Experience working across both fiat and crypto product environments * Strong understanding of BSA/AML regulatory requirements, particularly as they relate to virtual currencies and digital asset ...

Robinhood

AML Investigator

Denver, CO · On-site

Experience working across both fiat and crypto product environments * Strong understanding of BSA/AML regulatory requirements, particularly as they relate to virtual currencies and digital asset ...

Robinhood

Experience working across both fiat and crypto product environments * Strong understanding of BSA/AML regulatory requirements, particularly as they relate to virtual currencies and digital asset ...

Robinhood

AML Investigator

Manhattan, NY · On-site

Experience working across both fiat and crypto product environments * Strong understanding of BSA/AML regulatory requirements, particularly as they relate to virtual currencies and digital asset ...

Triwill Group

AML Investigator

Manhattan, NY · On-site

Experience working across both fiat and crypto product environments * Strong understanding of BSA/AML regulatory requirements, particularly as they relate to virtual currencies and digital asset ...

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Bsa Aml Crypto information

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How much do bsa aml crypto jobs pay per hour?

As of Sep 12, 2026, the average hourly pay for bsa aml crypto in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

What is a BSA AML Crypto professional?

BSA AML Crypto professionals are specialists who ensure that cryptocurrency businesses comply with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. They design and implement policies to detect and prevent illegal activities such as money laundering and terrorist financing within crypto transactions. Their role often involves conducting risk assessments, monitoring suspicious activities, and working with regulatory bodies to ensure compliance. These professionals are essential for maintaining the integrity and legality of crypto financial services.

What are some common challenges BSA AML professionals face when monitoring cryptocurrency transactions?

BSA/AML professionals working with cryptocurrency often encounter challenges such as tracking transactions across decentralized platforms, identifying suspicious patterns in rapidly evolving blockchain technologies, and staying updated with regulatory changes. The pseudo-anonymous nature of some cryptocurrencies can make it more difficult to link transactions to individuals, increasing the need for advanced analytics and blockchain forensics tools. Additionally, effective collaboration with compliance, IT, and legal teams is crucial to ensure robust monitoring and reporting processes.

What are the key skills and qualifications needed to thrive as a BSA AML Crypto analyst, and why are they important?

To thrive as a BSA/AML Crypto Analyst, you need a strong understanding of anti-money laundering (AML) laws, the Bank Secrecy Act (BSA), cryptocurrency operations, and risk assessment, typically backed by a degree in finance, law, or a related field. Familiarity with transaction monitoring systems, blockchain analytics tools like Chainalysis or Elliptic, and relevant certifications such as CAMS are highly valuable. Excellent analytical thinking, attention to detail, and effective communication are critical soft skills for investigating and reporting suspicious activities. These skills help ensure compliance, mitigate financial crime risks, and uphold regulatory standards in the rapidly evolving crypto industry.

What is the difference between Bsa Aml Crypto vs Crypto Compliance Analyst?

AspectBsa Aml CryptoCrypto Compliance Analyst
CertificationsFinCEN BSA/AML certifications, AML certificationsFinCEN BSA/AML certifications, AML certifications
Work EnvironmentFinancial institutions, crypto exchanges, fintech firmsCrypto exchanges, blockchain companies, financial services
Industry UsageRegulatory compliance, anti-money laundering, fraud preventionRegulatory compliance, transaction monitoring, risk assessment

Both Bsa Aml Crypto and Crypto Compliance Analyst roles focus on regulatory compliance within the cryptocurrency industry. They require similar certifications and work in environments that involve monitoring transactions and preventing financial crimes. The main difference lies in job titles used by employers, but their core responsibilities and qualifications overlap significantly.

Infographic showing various Bsa Aml Crypto job openings in the United States as of September 2026, with employment types broken down into 100% Full Time. Highlights an 67% In-person, and 33% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Compliance - AML Manager

New York, NY • On-site

Crypto.com
See more jobs at Crypto.comexternal

$120K - $145K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 9 days ago

Job description

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
Financial crime moves fast - our AML program needs to move faster. As AML Manager on our Local Programs and Regulatory Compliance team, you'll lead the frontline defense against money laundering and fraud, building the monitoring programs, policies, and controls that keep our firm - and the broader financial system - safe. You'll work shoulder-to-shoulder with legal, compliance, and technology teams, and act as a trusted voice with regulators like FINRA, SEC, and FinCEN.
Responsibilities:
  • You will lead an AML program to monitor transactions and customer activities for signs of money laundering, fraudulent activity, and file suspicious activity reports (SARs);
  • You will create policies and procedures and workflow tools to enhance the monitoring, detection, reporting and prevention of money laundering activity. You will design and build monitoring scenarios and support model validation programs;
  • Acting as an AMLCO, you will monitor industry trends and ensure compliance with all relevant BSA/AML and securities laws, including guidance and red flags issued by FINRA, SEC, and FinCEN;
  • You will develop and maintain policies and procedures regarding the Firm's AML, SARs, and KYC programs, and Senior Management reporting;
  • As part of the Compliance team, you will support risk assessments and regular testing to access the effectiveness of the firm's policies and associated controls;
  • You will collaborate across the legal, compliance and other corporate functions to assist in the development and rollout of leading compliance related technologies, controls, and processes;
  • You will engage in a variety of firmwide compliance issues and interact with Senior Legal and Compliance professionals and regulators;
  • You will engage in industry wide issues and assist in developing firm responses to new rules, AML training and other initiatives.

Requirements:
  • Minimum 5 years at a Financial Service firm, or regulator;
  • Series 7 required. Series 24, 57 a plus;
  • We work in a results driven environment. You must have the ability to multi-task in a highly demanding environment with the ability reprioritize and shift assignments as necessary;
  • We work in a highly collaborative environment. Strong interpersonal skills are critical, along with an openness to different approaches and viewpoints;
  • You must foster collegial and partnership-focused relationships across departments and skillsets, particularly with technology and legal professionals;
  • You have excellent verbal, writing and presentation skills and can interact with stakeholders at all levels within the organization and with regulators;
  • You have the ability to relay complex technical concepts to non-technical audience;
  • Strong attention to detail is critical;
  • You must possess high ethical standards, respect for confidentiality and privacy.

$120,000 - $145,000 a year
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
401(k) plan with employer match
Eligible for company-sponsored group health, dental, vision, and life/disability insurance
Work Flexibility Adoption. Flexi-work hour and hybrid set-up
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.

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