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Cryptocurrency Aml Jobs (NOW HIRING)

Crypto.com

Compliance Manager

Tyler, TX · Hybrid

$80K - $100K/yr

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

Crypto.com

Compliance Manager

Chicago, IL · On-site

$80K - $100K/yr

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

Crypto.com

Compliance Manager

Tyler, TX · Hybrid

$80K - $100K/yr

Support audits and reviews of the AML compliance program; engage with internal stakeholders to ... One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every ...

Crypto.com

Compliance Manager

Chicago, IL · Hybrid

$80K - $100K/yr

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

Crypto.com

Compliance Manager

Chicago, IL · Hybrid

$80K - $100K/yr

Support audits and reviews of the AML compliance program; engage with internal stakeholders to ... One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every ...

Crypto.com

Compliance Manager

Charleston, WV · Hybrid

$80K - $100K/yr

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

tastytrade

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the ... Monitor cryptocurrency transactions and blockchain activity for signs of suspicious or illicit ...

tastylive

Senior Surveillance Analyst

Chicago, IL

$101K - $120K/yr

AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the ... Monitor cryptocurrency transactions and blockchain activity for signs of suspicious or illicit ...

tastytrade

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the ... Monitor cryptocurrency transactions and blockchain activity for signs of suspicious or illicit ...

tastylive

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the ... Monitor cryptocurrency transactions and blockchain activity for signs of suspicious or illicit ...

Elliptic

Head of Policy and Regulatory Affairs US

Manhattan, NY · On-site

$165K - $218K/yr

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

Minneapolis, MN · 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

Seattle, WA · 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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Showing results 21-40

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Cryptocurrency Aml information

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How much do cryptocurrency aml jobs pay per hour?

As of Aug 8, 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 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 analyst?

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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What cities are hiring for Cryptocurrency Aml jobs? Cities with the most Cryptocurrency Aml job openings:
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Cryptocurrency Aml jobs near you
Infographic showing various Cryptocurrency Aml job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 9% Part Time, and 3% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Chief Compliance Officer

CivicMinds, Inc.

Miami Lakes, FL • On-site

Other

Re-posted 11 days ago

Job description

Key Responsibilities
• Compliance Program Management
o Develop, implement, and maintain a comprehensive compliance program in line with
U.S. federal and state regulations, including BSA/AML, OFAC, and relevant
cryptocurrency guidance.
o Oversee the company's MSB registration with FinCEN and manage state-level MTL
license applications and renewals.
• Policy Development & Enforcement
o Establish and enforce KYC (Know Your Customer), KYB (Know Your Business), and
AML policies tailored for stablecoin and cryptocurrency transactions.
o Supervise customer onboarding, transaction monitoring, and enhanced due diligence
procedures.
o Ensure timely preparation and filing of Suspicious Activity Reports (SARs) and other
regulatory reports.
• Regulatory Monitoring & Liaison
o Monitor changes in U.S. and international regulations affecting digital assets and
stablecoins; advise senior management on compliance impacts and operational
adjustments.
o Serve as the primary contact for regulators, auditors, and banking/financial partners.
• Audit & Risk Management
o Coordinate internal audits, risk assessments, and external regulatory examinations.
o Develop remediation plans for identified compliance gaps.
Requirements
• Bachelor's degree or higher in Law, Finance, Business Administration, or related field.
• 5+ years of compliance experience in fintech, cryptocurrency, stablecoin operations, or
financial services.
• Strong knowledge of BSA, AML, OFAC, and state money transmission regulations.
• Proven experience with MSB and MTL licensing processes.
• Deep understanding of KYC/AML best practices, transaction monitoring systems, and SAR
reporting.
• Strong communication and negotiation skills; ability to work directly with regulators and
external auditors.
• CAMS or equivalent compliance certification preferred

Apply