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Cryptocurrency Aml Compliance Jobs (NOW HIRING)

Robert Half

AML Compliance Analyst

San Antonio, TX · On-site

$27/hr

* Position: AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United ... Increasing focus on cryptocurrency, AI, and advanced technology risks * Evolving regulatory ...

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 · 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)

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 ...

Forensic Risk Alliance

$90 - $115/hr

... AML Exam Manual. * Assisting in developing cryptocurrency investigation and compliance training for ... the FRA team. Required Skills & Experience * 3+ years of relevant experience in the cryptocurrency ...

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Cryptocurrency Aml Compliance information

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$31.5K

$98.9K

$207.5K

How much do cryptocurrency aml compliance jobs pay per year?

As of Aug 27, 2026, the average yearly pay for cryptocurrency aml compliance in the United States is $98,949.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $115,000.00 per year, depending on experience, location, and employer.

What is a Cryptocurrency AML Compliance officer?

A Cryptocurrency AML (Anti-Money Laundering) Compliance Officer is a professional responsible for ensuring that cryptocurrency businesses and platforms follow laws and regulations designed to prevent money laundering and financial crimes. Their duties typically include developing and enforcing AML policies, monitoring transactions for suspicious activity, and reporting any findings to regulatory authorities. They also provide training to staff and keep up to date with evolving regulations in the crypto space. This role is crucial for protecting crypto platforms from being used for illicit activities and maintaining trust with customers and regulators.

What are the key skills and qualifications needed to thrive as a Cryptocurrency AML Compliance specialist?

To thrive as a Cryptocurrency AML Compliance specialist, you need a solid understanding of anti-money laundering regulations, risk assessment, and cryptocurrency operations, typically supported by relevant compliance certifications or legal backgrounds. Familiarity with blockchain analytics tools, transaction monitoring systems, and KYC platforms is essential for tracking and investigating suspicious activity. Strong analytical thinking, attention to detail, and effective communication help professionals excel when interpreting complex data and collaborating with cross-functional teams. These skills and qualities are crucial for safeguarding financial platforms, ensuring regulatory compliance, and maintaining trust in the rapidly evolving crypto industry.

What are some typical challenges faced by a Cryptocurrency AML Compliance professional and how can they be addressed?

Cryptocurrency AML Compliance professionals often encounter challenges related to rapidly evolving regulations, the anonymous nature of crypto transactions, and the need to keep pace with sophisticated money laundering tactics. Staying current with regulatory changes and leveraging advanced transaction monitoring tools are essential strategies. Collaboration with cross-functional teams, including legal, IT, and operations, is also crucial to ensure robust compliance frameworks and effective risk management. Continuous training and participation in industry forums can further help professionals remain proactive in addressing emerging threats.

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

AspectCryptocurrency Aml ComplianceCryptocurrency Compliance Officer
CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CAMS
Work EnvironmentFinancial institutions, crypto exchanges, blockchain firmsCrypto companies, financial services, regulatory agencies
Industry UsageFocuses on AML regulations specific to cryptocurrenciesBroader compliance duties including AML, KYC, and regulatory adherence

Cryptocurrency Aml Compliance specialists primarily focus on implementing and monitoring AML procedures within crypto firms, ensuring adherence to anti-money laundering laws. Cryptocurrency Compliance Officers have a broader role, overseeing overall regulatory compliance, including AML, KYC, and other legal requirements. While both roles require similar certifications and work in related environments, their scope and responsibilities differ, with AML compliance being a specialized subset of overall compliance functions.

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Cities with the most Cryptocurrency Aml Compliance job openings:

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Cryptocurrency Aml Compliance jobs near you
Infographic showing various Cryptocurrency Aml Compliance job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.

AML Compliance Analyst

Robert Half

San Antonio, TX • On-site

$27/hr

Temporary

Posted 8 days ago

Job description

  • Position: AML Compliance Analyst (Contract Role)
  • Location: San Antonio, Texas, 78251, United States
  • TYPE: 100% ONSITE

Position Overview 

We are seeking detail‑oriented AML Quality / Risk Analysts to support compliance operations within a large financial services environment. This role focuses on performing risk‑based quality reviews of AML alerts and investigations to ensure adherence to regulatory standards, internal policies, and procedural requirements. 

The ideal candidate brings strong analytical skills, a high attention to detail, and the ability to assess investigative quality across complex financial data. 

Key Responsibilities 

  • Interpret and apply AML risk standards, guidelines, policies, and procedures. 
  • Conduct risk‑based quality analysis of AML alerts to determine whether alerts were appropriately investigated and cleared by Compliance Alert Analysts. 
  • Evaluate the accuracy, completeness, and consistency of alert documentation and investigative conclusions. 
  • Identify documentation gaps, escalation needs, and potential risk exposure. 
  • Ensure investigative decisions align with internal controls and regulatory expectations. 
  • Document findings clearly and consistently in accordance with quality review standards. 

Documentation & Data Review Includes 

  • Investigation narratives and supporting evidence 
  • Suspicious Activity Reports (SARs) 
  • Currency Transaction Reports (CTRs) 
  • Know Your Customer (KYC) and customer due diligence information 
  • Account, transactional, and behavioral data 
  • Any additional information required to support AML investigative determinations 

Required Qualifications 

  • Prior experience in AML, compliance, financial crime, or risk review environments 
  • Strong analytical, research, and critical‑thinking skills 
  • Ability to analyze large volumes of transactional and investigative data 
  • High level of attention to detail and quality standards 
  • Strong written communication and documentation skills 
  • Working knowledge of AML regulations and financial crime typologies 
  • Target Degrees / Backgrounds:
  • Cybersecurity
  • Data Science
  • Data Analytics
  • Management Information Systems
  • Information Systems
  • Crypto-related certifications or studies

Experience is welcome, but not required. Strong analytical skills, adaptability, and comfort with technology are key.

Rationale for New Skill Sets

  • Increasing focus on cryptocurrency, AI, and advanced technology risks
  • Evolving regulatory landscape and executive directives
  • Growing reliance on data, automation, and enhanced monitoring systems
  • Desire for analysts who can support both traditional AML and emerging risk areas

Preferred Qualifications 

  • Experience performing AML Quality Assurance (QA) or Quality Control (QC) reviews 
  • Familiarity with SAR drafting or escalation decisioning 
  • Exposure to complex or high‑risk investigations (e.g., crypto, technology‑driven risks) 
  • Experience working in large, regulated financial institutions 

Please note that this is a contract position—there is no guarantee that this position will be extended past the end date or converted to permanent status.

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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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