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Cryptocurrency Aml Jobs (NOW HIRING)

Robinhood

Senior Crypto AML Investigator

Denver, NY · 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 ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

... a cryptocurrency brokerage - all operating under the reputable wing of Futu Holdings Limited ... As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

... a cryptocurrency brokerage -- all operating under the reputable wing of Futu Holdings Limited ... As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

... a cryptocurrency brokerage -- all operating under the reputable wing of Futu Holdings Limited ... As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

... a cryptocurrency brokerage - all operating under the reputable wing of Futu Holdings Limited ... As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ...

moomoo

Director, Compliance (AML)

Jersey City, NJ

... a cryptocurrency brokerage - all operating under the reputable wing of Futu Holdings Limited ... As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ...

NIGHTSEA INC

Chief Compliance Officer

Bridgewater, NJ · On-site

$200K - $280K/yr

S. federal and state regulations, including BSA/AML, OFAC, and relevant cryptocurrency guidance. * Oversee the company's MSB registration with FinCEN and manage state-level MTL license applications ...

Crypto.com

Compliance Manager

$80K - $100K/yr

Support audits and reviews of the AML compliance program; engage with internal stakeholders to ... Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance ...

Crypto.com

Compliance Manager

Charleston, WV · Remote

Support audits and reviews of the AML compliance program; engage with internal stakeholders to ... Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance ...

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Cryptocurrency Aml information

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How much do cryptocurrency aml jobs pay per hour?

As of Jul 7, 2026, the average hourly pay for cryptocurrency aml 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 a Cryptocurrency AML (Anti-Money Laundering) specialist?

A Cryptocurrency AML specialist is a professional responsible for monitoring, detecting, and preventing money laundering and other financial crimes within digital asset transactions. They ensure that cryptocurrency exchanges and related businesses comply with relevant laws and regulations by implementing policies, conducting risk assessments, and investigating suspicious activities. These specialists often use blockchain analytics tools to trace transactions and work closely with regulatory bodies to ensure compliance. Their role is essential in maintaining the integrity of cryptocurrency systems and protecting them from illicit use.

What are the key skills and qualifications needed to thrive as a Cryptocurrency AML (Anti-Money Laundering) Analyst, and why are they important?

To thrive as a Cryptocurrency AML Analyst, you need a strong understanding of financial regulations, compliance frameworks, and cryptocurrency technology, typically supported by a relevant degree and experience in AML or financial crime. Familiarity with blockchain analysis tools (like Chainalysis or Elliptic), AML case management systems, and certifications such as CAMS are highly valuable. Strong analytical thinking, attention to detail, and effective communication enable you to identify suspicious activity and collaborate with law enforcement or internal teams. These skills are crucial for detecting and preventing illicit activities, ensuring regulatory compliance, and maintaining the integrity of cryptocurrency platforms.

What is the difference between Cryptocurrency Aml vs Cryptocurrency Compliance Analyst?

AspectCryptocurrency AMLCryptocurrency Compliance Analyst
CertificationsAML certifications, such as CAMSAML certifications, compliance training
Work EnvironmentCrypto exchanges, blockchain firmsFinancial institutions, crypto companies
Industry UsageFocus on anti-money laundering measuresBroader compliance duties including AML, KYC

Cryptocurrency AML specialists primarily focus on detecting and preventing money laundering activities within the crypto industry, utilizing AML certifications and working in crypto exchanges or blockchain firms. Cryptocurrency Compliance Analysts have a broader role, handling various compliance tasks including AML, KYC, and regulatory adherence across financial and crypto sectors. Both roles require similar certifications and work environments but differ in scope and responsibilities.

What are some common challenges faced by professionals in Cryptocurrency AML roles and how can they be addressed?

Professionals in Cryptocurrency AML (Anti-Money Laundering) roles often face challenges such as navigating rapidly changing regulations, staying ahead of sophisticated laundering techniques, and analyzing large volumes of transactional data. The decentralized and pseudonymous nature of cryptocurrencies can make it difficult to trace illicit activities. To address these challenges, AML specialists frequently collaborate with compliance teams, utilize advanced blockchain analytics tools, and participate in ongoing training to keep up with evolving industry standards. Building strong communication channels with regulators and law enforcement is also essential for staying compliant and effective.

What is AML in cryptocurrency?

In cryptocurrency AML refers to Anti-Money Laundering practices that professionals in the field implement to detect and prevent illegal financial activities. AML roles often involve transaction monitoring, compliance checks, and knowledge of relevant regulations to ensure the integrity of digital asset transactions.

Does AML pay well?

Cryptocurrency AML (Anti-Money Laundering) professionals typically earn competitive salaries that vary based on experience, location, and certifications. Entry-level roles may start lower, but experienced AML analysts or managers can earn higher six-figure salaries, especially in financial hubs or with specialized skills in compliance tools and regulations.

Are AML jobs in demand?

AML (Anti-Money Laundering) jobs are in high demand due to increasing regulations in the financial and cryptocurrency sectors. Employers seek professionals with knowledge of compliance, risk management, and relevant tools like transaction monitoring software, making these roles consistently available across financial institutions and fintech companies.

Do crypto jobs pay well?

Cryptocurrency AML (Anti-Money Laundering) jobs often offer competitive salaries, especially for roles requiring compliance expertise, certifications, and experience with blockchain technology. Compensation varies based on location, company size, and individual qualifications, with senior positions typically earning higher wages. Many of these roles also include benefits such as bonuses and remote work options.
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Cryptocurrency Aml jobs near you
Infographic showing various Cryptocurrency Aml job openings in the United States as of July 2026, with employment types broken down into 91% Full Time, 8% Part Time, and 1% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
BSA/AML Digital Assets Compliance Consultant (Hybrid - see job description for potential work locati

BSA/AML Digital Assets Compliance Consultant (Hybrid - see job description for potential work locati

M&T Bank

Buffalo, NY • On-site

Full-time

Posted 22 days ago

M&T Bank rating

7.8

Company rating: 7.8 out of 10

Based on 182 frontline employees who took The Breakroom Quiz

71st of 144 rated banks

Job description

Job Description
** Work Location/Arrangement: This is a hybrid position requiring in-office work four (4) days every week at an M&T office in Buffalo, NY, Bridgeport, CT, Baltimore, MD, Timonium, MD or New York, NY.
Overview:
The position is responsible for supporting the design, maintenance and enhancement of AML frameworks, policies, procedures, controls, and tooling as they relate to digital assets, blockchain technology and cryptocurrency. This role provides support to complex investigations, research, and resource training . Plays a critical role in identifying, assessing, and mitigating financial crimes risks associated with digital assets and blockchain product offerings by partnering with product, technology, and compliance teams to embed effective controls, developing and refining risk indicators and detection scenarios, conducting risk assessments of novel products and services, and ensuring program alignment with regulatory expectations and industry best practices.
Primary Responsibilities:
  • Provide support to design and enhance the risk framework and controls required to manage risk associated with digital assets and emerging banking solutions ensuring alignment of the framework with M&T Bank BSA/AML and sanctions compliance standards. Apply digital asset technical expertise, regulatory guidance and knowledge of industry best practices to ensure the framework is designed to effectively mitigate risks.
  • Conduct due diligence and risk assessment of digital assets prospects and clients. Evaluate suitability and effectiveness of prospect and client AML compliance programs.
  • Conduct financial crimes investigations involving suspicious crypto-related activity or interaction with virtual asset service providers. In conjunction with traditional AML transaction monitoring and research tools, leverage blockchain analytics software to trace and analyze customer blockchain transaction activity. Identify suspicious transactions and coordinate with Financial Investigations Unit for potential Suspicious Activity Report (SAR) filings.
  • Support the development and enhancement of procedures and job aids for BSA/AML teams supporting digital assets client due diligence, sanctions screening and financial investigations.
  • Develop and deliver internal training to BSA/AML teams supporting digital assets-related due diligence, screening and investigations. Partner with BSA/AML training resources to create content specific to digital assets and associated risks and controls. Conduct small-group training sessions on crypto-related financial crime typologies and investigations tactics to enhance the skill and knowledge base of BSA/AML team members.
  • Conduct deep-dive risk assessments on new product and service offerings involving digital assets or emerging banking solutions to identify risks and align appropriate controls.
  • Conduct research on emerging risks, industry trends and regulatory guidance related to digital assets and emerging banking solutions. Provide detailed briefings to senior leaders and applicable Bank committees and working groups to identify areas where controls may need to be created or enhanced.
  • Provide support for regulatory inquiries or examinations and internal audits involving digital assets and emerging banking solution topics. Conduct research, write inquiry responses, and attend meetings as needed.
  • Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing escalation to management.
  • Promote an environment that supports a culture of belonging and reflects the M&T Bank brand.
  • Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.
  • Complete other related duties as assigned.

Scope of Responsibilities:
  • The BSA/AML Digital Assets Compliance Specialist is a strategic contributor within Bank Secrecy Act/Anti-Money Laundering Compliance in M&T Bank's Compliance Risk Management Division.
  • The position will hold responsibility for supporting the buildout, maintenance and execution of a BSA/AML/Sanctions digital assets risk framework and suite of controls.
  • The position will interact with senior leaders, managers and individual contributors across risk, compliance and M&T Bank business units.
  • Work is accomplished with limited direction. The incumbent exercises initiative and judgment in all aspects of the role.

Supervisory/Managerial Responsibilities:
No Supervisory Responsibilities
Education and Experience Required:
  • Bachelor's degree and a minimum of 5 years of relevant work experience, or in lieu of degree, a combined minimum of 9 years' higher education and/or relevant work experience
  • Strong knowledge of blockchain technology, cryptocurrency, virtual asset service providers, wallets, and DeFi platforms
  • Experience with blockchain analytics and compliance tools
  • Experience in leading complex anti-money laundering and/ or financial crimes investigations
  • Strong analytical, investigative and documentation skills
  • Advanced ability to apply critical thinking skills and to challenge management.
  • Effective written and verbal communication skills.
  • Effective ability to organize projects and keep efforts on track.
  • Advanced ability to strategically seek critical information and ensure responses convey complex and/or nuanced concepts in an effective and understandable manner.
  • Effective ability to independently manage work across initiatives, exhibiting a high degree of flexibility, productivity, and ability to multi-task while maintaining attention to detail

Education and Experience Preferred:
  • Bachelor's degree in a related field of study (e.g. Criminal Justice, Information Systems, Accounting).
  • Prior experience working at a virtual asset service provider such as a cryptocurrency exchange, custody provider, fintech, or bank providing digital asset and emerging banking services.
  • Experience supporting regulatory examinations and internal audits.
  • Understanding of domestic and international laws, rules and regulations related to digital assets.
  • Anti-financial crime or blockchain/crypto professional certifications (e.g. CAMS, CFE, CFCS, CRCM).

M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $74,600.00 - $124,400.00 Annual (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation.
Location
Buffalo, New York, United States of America

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