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Cryptocurrency Aml Jobs (NOW HIRING)

Elliptic

Enterprise Account Executive

Miami, IN · Remote

We provide anti-money laundering (AML) compliance software and investigative services to the leading participants in the cryptocurrency ecosystem. Customers rely on us to analyse more than $150bn of ...

Circle

Senior AML Analyst, Sanctions

Boston, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

Circle

Senior AML Analyst, Sanctions

Florence, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

Circle

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

Circle

Senior AML Analyst, Sanctions

New York, NY · On-site +1

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

Circle

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

Circle

Senior AML Analyst, Sanctions

Austin, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

Circle

Senior AML Analyst, Sanctions

Portland, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

Circle

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

Circle

Senior AML Analyst, Sanctions

Salt Lake City, UT · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

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All JobsCryptocurrency Aml Jobs

Cryptocurrency Aml information

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$16

$31

$48

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.
More about Cryptocurrency Aml jobs
What cities are hiring for Cryptocurrency Aml jobs? Cities with the most Cryptocurrency Aml job openings:
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What job categories do people searching Cryptocurrency Aml jobs look for? The top searched job categories for Cryptocurrency Aml jobs are:
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.

Sr. Analyst AML-Financial Intelligence Unit (FIU) Transaction Monitoring

Raymond James Financial, Inc.

Saint Petersburg, FL • On-site

$80K - $100K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 6 days ago

Job description

Job Description Summary
The AML/FCM Senior Analyst is responsible for conducting end-to-end investigations to monitor transactional activity and ensure adherence to regulatory expectations across one or more lines of business, leveraging specialized knowledge of securities and/or banking products developed through experience, training, and/or certification.
In addition, this role involves leading projects of moderate scope and complexity, resolving or recommending solutions to complex issues, and collaborating with internal stakeholders, Financial Advisors, branch personnel, and external partners to identify, research, and resolve potential concerns.
Job Description
Key Responsibilities
  • Conduct routine to complex investigations of potentially suspicious activity identified through transaction monitoring surveillance, branch escalations, regulatory inquiries, or referrals from Compliance, Legal, Risk, or other business units.
  • Analyze client background information, securities transactions, and fund movements to identify potential money laundering, terrorist financing, or other financial crimes.
  • Utilize internal systems and external research tools, including negative news screening, to analyze activity and determine whether escalation is warranted.
  • Submit 314(b) requests and Requests for Information (RFIs) to branches, as needed.
  • Prepare detailed, accurate, and timely Suspicious Activity Reports (SARs) for submission to regulators and/or law enforcement when suspicious activity is identified.
  • Perform continuing activity reviews and identify/report any ongoing suspicious activity.
  • Communicate the findings and outcomes of complex investigations to senior leadership (AML Officers) through clear, well-written narratives, including risk analysis and supporting evidence, to support risk-based retention or termination decisions; ensure follow-through on account closures for terminated relationships.
  • Administer AML policies and procedures in alignment with regulatory requirements, including the USA PATRIOT Act.
  • Monitor regulatory developments and industry trends and support their integration into the firm's AML program.
  • Train and mentor team members on AML policies, procedures, and regulatory requirements.
  • Deliver presentations during team and departmental meetings.
  • Perform other duties as assigned.

Required Skills
  • Strong SAR narrative writing skills, including clear and well-supported analysis of suspicious activity.
  • Strong knowledge of bank and brokerage products and practices, including account types and transactional behavior.
  • Knowledge of financial crime typologies, including securities fraud and market manipulation.
  • Understanding of emerging financial risks and products (e.g., cryptocurrency, sanctions, informal value transfer systems).
  • Ability to identify patterns, trends, and anomalies in transactional data.
  • Strong organizational and time management skills, with the ability to manage multiple priorities and meet deadlines.
  • Excellent written and verbal communication skills.
  • Ability to work independently and collaboratively in a fast-paced environment.
  • High level of professionalism, confidentiality, and customer service.
  • Commitment to staying current with AML regulations, emerging risks, and industry best practices.

Education/Previous Experience Requirements:
  • Bachelor's degree from a four-year college or university in a related field, with 3-5 years of relevant experience in financial transactional analysis, AML investigations, and Suspicious Activity Reporting.
  • Brokerage industry experience (1-2 years) is highly preferred.

Licenses/Certifications
  • CAMS certification is required within 12 months of the hire date.

Education
Work Experience
Certifications
Travel
Less than 25%
Workstyle
Hybrid
The total compensation for this position includes base salary or wages, and may include components such as additional compensation (cash or equity), discretionary bonuses, or commissions. This position is eligible for a benefits package that may include medical, dental, and vision; life insurance; critical illness insurance and accident insurance; disability benefits; retirement savings; paid time off (including vacation, holidays, and sick leave); and parental leave. Eligibility for benefits and specific offerings may vary based on position and employment status. To view more details of the benefits offered, visit Myrjbenefits.com.
At Raymond James our associates use five guiding behaviors (Develop, Collaborate, Decide, Deliver, Improve) to deliver on the firm's core values of client-first, integrity, independence and a conservative, long-term view.
We expect our associates at all levels to:
• Grow professionally and inspire others to do the same
• Work with and through others to achieve desired outcomes
• Make prompt, pragmatic choices and act with the client in mind
• Take ownership and hold themselves and others accountable for delivering results that matter
• Contribute to the continuous evolution of the firm
At Raymond James - as part of our people-first culture, we honor, value, and respect the uniqueness, experiences, and backgrounds of all of our Associates. When associates bring their best authentic selves, our organization, clients, and communities thrive. The Company is an equal opportunity employer and makes all employment decisions on the basis of merit and business needs.
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