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Cryptocurrency Aml Jobs (NOW HIRING)

Robinhood

Senior Crypto AML Investigator

Denver, NY

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 ...

Robinhood

Senior Crypto AML Investigator

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 ...

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)

Dallas, TX

... 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 ...

moomoo

Vice President, Compliance Manager(AML)

Dallas, TX · On-site

$120K - $160K/yr

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

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Cryptocurrency Aml information

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How much do cryptocurrency aml jobs pay per hour?

As of Jun 9, 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.
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Cryptocurrency Aml jobs near you
Infographic showing various Cryptocurrency Aml job openings in the United States as of June 2026, with employment types broken down into 92% Full Time, and 8% Part Time. Highlights an 80% Physical, 5% Hybrid, and 15% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Certified Cryptocurrency Investigator

Catalyst Operations & Analytics

Vienna, VA • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 15 days ago

Job description

Salary: $135,000 - $155,000

Catalyst Operations & Analytics is seeking a Certified Cryptocurrency Investigator with strong analytical skills and proven expertise in blockchain investigations. This role is pivotal in delivering high-quality insights and actionable intelligence to our clients. This position will be on-site at our company headquarters.


At Catalyst, we all wear many hats, and flexibility is part of how we work. While your primary focus will be cryptocurrency investigations, you may occasionally be asked to support additional projects or tasks, always with the shared goal of helping our team and mission succeed.


Key Responsibilities:

  • Conduct detailed investigations into cryptocurrency transactions using advanced blockchain analysis tools.
  • Analyze and interpret blockchain data to identify patterns, anomalies, and suspicious activity.
  • Prepare clear, detailed, and professional investigation reports suitable for both technical and non-technical stakeholders.
  • Collaborate with cross-functional teams, including cybersecurity professionals, legal experts, and data scientists, to support comprehensive investigations.
  • Monitor emerging trends in blockchain and cryptocurrency technologies to enhance investigative methodologies.
  • Provide expert insights to clients on best practices for cryptocurrency risk management and compliance.

Qualifications and Requirements:

  • BS Degree and 24 years of experience in cryptocurrency investigations, blockchain forensics, or a related field.
  • A Certified Cryptocurrency Investigator (CCI) or equivalent certification is required.
  • Proven ability to analyze and interpret blockchain data effectively.
  • Familiarity with blockchain analysis tools such as Chainalysis, CipherTrace, Elliptic, or TRM Labs.
  • Strong understanding of cryptocurrency wallets, exchanges, smart contracts, and decentralized finance (DeFi).
  • Exceptional problem-solving and critical thinking skills.
  • Ability to synthesize complex data into actionable insights.
  • Excellent written and verbal communication skills, with a focus on producing client-ready investigative reports.
  • Ability to present findings to diverse audiences, including technical and non-technical stakeholders.
  • Active TS/SCI with polygraph clearance preferred, but not required.

Preferred:

  • Experience in regulatory compliance, anti-money laundering (AML), or legal investigations.
  • Knowledge of cybersecurity frameworks and digital forensics.


Why Join Catalyst Operations & Analytics?
At Catalyst, youll be part of a dynamic, fast-growing, mission-driven organization where your work directly impacts the intelligence community. We are dedicated to fostering a positive workplace culture that values innovation, dedication, and a strong sense of community because we believe every team member plays a vital role in our success. We offer a collaborative environment, competitive salary, comprehensive benefits, and opportunities for professional growth.


Our benefits

  • 401(k) match of 10% with immediate vesting
  • Highly subsidized Health, Dental, and Vision Insurance
  • HSA plan
  • 4 weeks of PTO accrued annually
  • 11 paid Federal Holidays
  • Paid Parental Leave
  • Life Insurance, Short and Long-term Disability coverage paid for by the company
  • Company-sponsored happy hours
  • Holiday party, networking events, and company social events

COA is proud to be an Equal Opportunity Employer, and we do not discriminate based on race, religion, gender, national origin, color, age, military service eligibility or veteran status, disability, sexual orientation, gender identity, marital status, or any other protected class. We encourage and support workplace diversity.