ZipRecruiter

Log In

1

Mtl Jobs (NOW HIRING)

Athena Bitcoin

Compliance Analyst

Miami, FL · Remote

Familiarity with state Money Transmitter License (MTL) requirements. * Experience working with Bitcoin ATM, cryptocurrency exchange, fintech, payment processing, or digital asset businesses.

New

The Pueblo of Sandia

CAGE VAULT CASHIER

Albuquerque, NM · On-site

$15.73 - $19.66/hr

Creates and records W2-G and MTL transactions. Issues chip fills and credits to gaming tables. Safeguards bankroll. Check cashing and cash advance responsibilities. Operates a cash dispenser. Our ...

Sandia Resort and Casino

CAGE VAULT CASHIER

Albuquerque, NM · On-site

$15.73 - $19.66/hr

Creates and records W2-G and MTL transactions. Issues chip fills and credits to gaming tables. Safeguards bankroll. Check cashing and cash advance responsibilities. Operates a cash dispenser. Our ...

ONERWAY

Director of Compliance

Los Angeles, CA · On-site

This role leads the MTL buildout across U.S. states, starting with Georgia / NMLS. Please note: this is an active, in-flight project -- not a future-state initiative. The role reports to the ...

Infojini Inc

Auditor or Casino Cage

Las Vegas, NV

R&S MTL Audit/Monthly BWR (Shared) * Marker Audit (Shared) * Key Inventory (Shared) * Subpoenas Additional Information All your information will be kept confidential according to EEO guidelines.

FalconX

Counsel, Regulatory and Product

New York, NY

$196K - $248K/yr

Directly manage and execute new license applications (VASP, MTL, and international equivalents) across all 2026 target jurisdictions. * Product Compliance Ownership: Partner with Product and ...

next page

Showing results 1-20

All JobsMtl Jobs

Mtl information

See salary details

$13

$26

$39

How much do mtl jobs pay per hour?

As of Jun 12, 2026, the average hourly pay for mtl in the United States is $26.05, according to ZipRecruiter salary data. Most workers in this role earn between $19.23 and $30.77 per hour, depending on experience, location, and employer.

What are some common challenges faced by MTLs (Medical Team Leads) in coordinating multidisciplinary teams?

As an MTL, one of the main challenges is ensuring clear communication and alignment among diverse healthcare professionals, each with their own expertise and priorities. Balancing administrative duties with direct patient care and supporting team members can also be demanding, especially in fast-paced or high-stress environments. Successful MTLs often focus on fostering collaboration, resolving conflicts promptly, and staying organized to ensure smooth workflow and high-quality patient outcomes.

What are jobs that will pay you to travel?

Jobs that pay you to travel include flight attendants, travel nurses, cruise ship staff, tour guides, and international sales or consulting roles. These positions often require strong communication skills, flexibility, and sometimes specific certifications or training. They typically involve working in dynamic environments and may include travel expenses or accommodations covered by the employer.

Which job is in most demand right now?

In the current job market, roles such as software developers, healthcare professionals, and skilled trades like electricians are in high demand. These positions often require specific technical skills, certifications, and adaptability to evolving industry needs.

What is mtl usa?

MTL USA is a company that provides staffing and recruitment services, often specializing in manufacturing, logistics, and warehouse jobs. They connect job seekers with employers and may require skills in specific tools or certifications depending on the role.

What are MTLs?

MTL stands for 'Material Team Lead' or 'Manufacturing Team Leader,' depending on the industry context. MTLs are responsible for overseeing the daily operations of a production or materials team, ensuring that manufacturing processes run smoothly, safely, and efficiently. Their duties often include supervising staff, coordinating workflow, monitoring quality, and maintaining inventory records. MTLs act as a liaison between management and production teams, helping to implement company policies and achieve production targets.

What are the key skills and qualifications needed to thrive as a Metallurgist, and why are they important?

To excel as a Metallurgist, a solid background in materials science, chemistry, and metallurgy—often supported by a degree in materials engineering or metallurgical engineering—is essential. Familiarity with laboratory analysis tools, metallographic microscopes, and industry-specific software (such as MATLAB or AutoCAD) is typically required. Strong problem-solving abilities, attention to detail, and effective teamwork skills help metallurgists stand out in both research and manufacturing environments. These competencies are vital to ensure product quality, process efficiency, and innovative solutions in material development and testing.

What are the requirements for MTL work and travel?

MTL work and travel programs typically require participants to be at least 18 years old, hold a valid passport, and meet health and background check requirements. Participants often need to demonstrate language proficiency, have sufficient funds for initial expenses, and obtain necessary visas or work permits for the duration of their stay.

What is the difference between Mtl vs Carpenter?

AspectMtlCarpenter
Required CredentialsHigh school diploma, safety training, certifications in material handlingHigh school diploma, apprenticeship, carpentry certifications
Work EnvironmentConstruction sites, warehouses, manufacturing facilitiesConstruction sites, renovation projects, residential and commercial buildings
Employer & Industry UsageConstruction, manufacturing, logisticsConstruction, renovation, carpentry firms
Common Search & ComparisonYesYes

The main difference between Mtl and Carpenter lies in their focus: Mtl typically refers to roles involving material handling, logistics, or manufacturing, while Carpenters specialize in building and installing structures. Both roles often work on construction sites and require safety training, but their skills and daily tasks differ significantly. Understanding these distinctions helps job seekers find the right position aligned with their skills and career goals.

More about Mtl jobs
What cities are hiring for Mtl jobs? Cities with the most Mtl job openings:
What states have the most Mtl jobs? States with the most job openings for Mtl jobs include:
What job categories do people searching Mtl jobs look for? The top searched job categories for Mtl jobs are:
Mtl jobs near you
Infographic showing various Mtl job openings in the United States as of June 2026, with employment types broken down into 81% Full Time, 17% Part Time, and 2% Contract. Highlights an 94% Physical, 3% Hybrid, and 3% Remote job distribution, with an average salary of $54,192 per year, or $26.1 per hour.
Compliance Analyst

Compliance Analyst

Athena Bitcoin

Miami, FL • Remote

Other

Posted yesterday

Job description


Athena Bitcoin


Athena Bitcoin (OTC: ABIT) is the second largest Bitcoin ATM operator in the world and a publicly traded leader in cryptocurrency financial services. We run 3,600+ kiosks across 22 licensed jurisdictions in the United States, Puerto Rico, and El Salvador, expanding access to digital assets through secure, compliant, and intuitive technology.


Position Summary


Athena Bitcoin is seeking a highly motivated BSA/AML Compliance Analyst to support the Company’s Anti-Money Laundering (AML), Bank Secrecy Act (BSA), sanctions compliance, fraud prevention, and cryptocurrency transaction monitoring programs. The Analyst will play a critical role in protecting the Company from financial crime risks by conducting investigations, monitoring customer activity, analyzing blockchain transactions, and supporting compliance with FinCEN regulations, state Money Transmitter License (MTL) requirements, OFAC sanctions programs, and other applicable regulatory obligations.


The ideal candidate combines traditional financial crime compliance experience with knowledge of digital assets, blockchain analytics, cryptocurrency investigations, and fraud detection.



Required Qualifications


  • Bachelor’s degree in Business, Finance, Criminal Justice, Accounting, Legal Studies, Compliance, or a related field, or equivalent practical experience.
  • 2-5 years of BSA/AML compliance, fraud investigations, financial crimes, regulatory examination, or related experience at a financial institution, fintech, money services business (MSB), cryptocurrency company, or regulated payment provider.
  • Strong understanding of:
  • Bank Secrecy Act (BSA)
  • USA PATRIOT Act
  • Anti-Money Laundering (AML) regulations
  • Customer Identification Program (CIP)
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Suspicious Activity Reporting (SAR)
  • Currency Transaction Report (CTR)
  • OFAC sanctions requirements
  • FinCEN guidance related to virtual currency businesses
  •  Knowledge of cryptocurrency ecosystems, blockchain technology, and digital asset transaction flows.
  • Excellent analytical, investigative, documentation, and report-writing skills.
  • Strong attention to detail and ability to manage multiple investigations simultaneously.
  • Advanced proficiency in Microsoft Excel and Microsoft Office Suite.
  • Excellent verbal and written communication skills.



Preferred Qualifications


  • CPAML, CAMS, ACFCS, CFCS, CFE, or equivalent financial crime certification.
  • Experience with cryptocurrency compliance programs.
  • Experience supporting regulatory examinations and audits.
  • Familiarity with state Money Transmitter License (MTL) requirements.
  • Experience working with Bitcoin ATM, cryptocurrency exchange, fintech, payment processing, or digital asset businesses.

Blockchain Analytics Experience

Preferred experience with one or more blockchain intelligence platforms:

  • Chainalysis
  • TRM Labs
  • Elliptic
  • CipherTrace
  • Merkle Science
  • Crystal Blockchain

Ability to:

  • Trace cryptocurrency transactions across blockchain networks.
  • Identify high-risk wallets and addresses.
  • Investigate darknet marketplace exposure.
  • Analyze ransomware, sanctions, scam, fraud, mixer, and illicit finance typologies.
  • Review blockchain risk scores and CTR/KYT alerts.
  • Document blockchain investigative findings for compliance and law enforcement purposes.



Key Responsibilities:


AML and Financial Crime Investigations

  • Conduct investigations involving potentially suspicious customer activity, fraud, structuring, money laundering, terrorist financing, elder financial exploitation, and other financial crimes.
  • Analyze transactional activity using internal monitoring systems and external intelligence sources.
  • Investigate alerts generated through transaction monitoring, sanctions screening, fraud detection, and blockchain monitoring platforms.
  • Escalate suspicious activity and prepare investigative summaries and recommendations.

Blockchain and Cryptocurrency Monitoring

  • Perform blockchain transaction tracing and cryptocurrency forensic analysis.
  • Review cryptocurrency wallet activity using blockchain analytics tools.
  • Investigate transactions involving:
  • High-risk exchanges
  • Mixing services and tumblers
  • Darknet marketplaces
  • Sanctioned entities
  • Fraud schemes
  • Scam wallets
  • High-risk jurisdictions
  • Conduct Know Your Transaction (KYT) reviews and document investigative findings.
  • Support wallet risk assessments and transaction risk scoring processes.

SAR and Regulatory Reporting

  • Assist in preparing and filing Suspicious Activity Reports (SARs).
  • Maintain detailed investigative documentation supporting SAR decisions.
  • Ensure investigations are completed in accordance with BSA/AML policies, procedures, and regulatory expectations.
  • Support Currency Transaction Reporting (CTR) requirements where applicable.
  • Assist with responses to law enforcement requests, subpoenas, and regulatory inquiries.

Customer Due Diligence

  • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
  • Review customer onboarding information and supporting documentation.
  • Perform periodic customer risk reviews.
  • Identify and escalate high-risk customer relationships.

Sanctions and OFAC Compliance

  • Review sanctions screening alerts and investigate potential matches.
  • Monitor customer and transactional activity for OFAC-related concerns.
  • Assist in maintaining sanctions compliance controls and procedures.

Fraud Prevention and Scam Detection

  • Identify indicators of:
  • Elder financial exploitation
  • Romance scams
  • Investment fraud
  • Impersonation scams
  • Pig-butchering schemes
  • Money mule activity
  • Synthetic identity fraud
  • Support fraud investigations and recommend mitigation measures.



Regulatory Compliance and Examination Support

  •  Assist the Compliance and BSA Officer in preparing for regulatory examinations, independent audits, and compliance reviews.
  • Support compliance testing and monitoring activities.
  • Assist in updating policies, procedures, risk assessments, and compliance controls.
  • Maintain accurate records required by FinCEN and state regulatory agencies.



Data Analysis and Reporting

  • Analyze transaction data and compliance metrics to identify emerging trends and risks.
  • Prepare reports for senior management and compliance committees.
  • Support ongoing AML risk assessments and program enhancements.
  • Recommend process improvements and automation opportunities.



Additional Responsibilities

  • Stay informed of emerging cryptocurrency risks, regulatory developments, and industry best practices.
  • Participate in compliance training and professional development activities.
  • Perform additional duties as assigned by the Chief Compliance Officer.

Apply