AML Compliance Officer Crypto Exchange
New York, NY · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location ... Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ...
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New York, NY · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location ... Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ...
Quick apply
New York, NY · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location ... Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ...
New York, NY · On-site +1
Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Collaborate with cross-functional teams including compliance, risk, IT, and business units.
New York, NY · On-site +1
Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Collaborate with cross-functional teams including compliance, risk, IT, and business units.
New York, NY · Remote
Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Collaborate with cross-functional teams including compliance, risk, IT, and business units.
Quick apply
New York, NY · Remote
Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Collaborate with cross-functional teams including compliance, risk, IT, and business units.
New York, NY · On-site +1
$129K - $185K/yr
Prepare the annual AML and Sanctions Compliance Risk Assessment, working with control owners to ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
New York, NY · On-site +1
$129K - $185K/yr
Prepare the annual AML and Sanctions Compliance Risk Assessment, working with control owners to ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
New York, NY · On-site +1
Although we maintain office spaces, we currently operate as a 100% remote organization. At BHFT ... AML and sanctions - screening vendors and counterparties (brokers, FCMs) Leadership * Supervising ...
New York, NY · On-site +1
Although we maintain office spaces, we currently operate as a 100% remote organization. At BHFT ... AML and sanctions - screening vendors and counterparties (brokers, FCMs) Leadership * Supervising ...
New York, NY · On-site +1
Although we maintain office spaces, we currently operate as a 100% remote organization. At BHFT ... AML and sanctions - screening vendors and counterparties (brokers, FCMs) Leadership * Supervising ...
New York, NY · On-site +1
Although we maintain office spaces, we currently operate as a 100% remote organization. At BHFT ... AML and sanctions - screening vendors and counterparties (brokers, FCMs) Leadership * Supervising ...
New York, NY · On-site +1
$67K - $90K/yr
Knowledge of regulatory expectations and industry standards in relation to AML/BSA and Sanctions ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
New York, NY · On-site +1
$67K - $90K/yr
Knowledge of regulatory expectations and industry standards in relation to AML/BSA and Sanctions ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
Edison, NJ · Remote
$89/hr
Remote Employment Type: Temporary RSM is seeking an experienced IT Audit professional to support a ... AML, Financial Crimes, Compliance, or Regulatory Risk functions. * Model Risk Management or model ...
New
Edison, NJ · Remote
$89/hr
Remote Employment Type: Temporary RSM is seeking an experienced IT Audit professional to support a ... AML, Financial Crimes, Compliance, or Regulatory Risk functions. * Model Risk Management or model ...
New
Brooklyn, NY · Remote
$70K - $105K/yr
... financial crimes, AML compliance, or banking operations. * Working knowledge of BSA/AML ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Quick apply
Brooklyn, NY · Remote
$70K - $105K/yr
... financial crimes, AML compliance, or banking operations. * Working knowledge of BSA/AML ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
New York, NY · Remote
$325K - $400K/yr
We provide anti-money laundering (AML) compliance software and investigative services to the ... Remote Work Budget: $650 budget to set up your home office space. > Learning & Development: * L&D ...
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New York, NY · Remote
$325K - $400K/yr
We provide anti-money laundering (AML) compliance software and investigative services to the ... Remote Work Budget: $650 budget to set up your home office space. > Learning & Development: * L&D ...
Brooklyn, NY · On-site +1
$70K - $105K/yr
... financial crimes, AML compliance, or banking operations. * Working knowledge of BSA/AML ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Brooklyn, NY · On-site +1
$70K - $105K/yr
... financial crimes, AML compliance, or banking operations. * Working knowledge of BSA/AML ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements * Develop and ...
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Design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements * Develop and ...
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Knowledge of KYC, AML, and FCC regulatory frameworks. Experience working with compliance systems ...
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Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Knowledge of KYC, AML, and FCC regulatory frameworks. Experience working with compliance systems ...
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Knowledge of KYC, AML, and FCC regulatory frameworks. Experience working with compliance systems ...
Quick apply
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Knowledge of KYC, AML, and FCC regulatory frameworks. Experience working with compliance systems ...
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Knowledge of KYC, AML, and FCC regulatory frameworks. Experience working with compliance systems ...
Quick apply
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Knowledge of KYC, AML, and FCC regulatory frameworks. Experience working with compliance systems ...
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Knowledge of KYC, AML, and FCC regulatory frameworks. Experience working with compliance systems ...
Quick apply
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Knowledge of KYC, AML, and FCC regulatory frameworks. Experience working with compliance systems ...
... fraud and AML obligations, and the compliance committee cadence. * Identify compliance gaps ... Remote Position Other duties as assigned. QUALIFICATIONS REQUIRED * JD from an accredited law ...
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... fraud and AML obligations, and the compliance committee cadence. * Identify compliance gaps ... Remote Position Other duties as assigned. QUALIFICATIONS REQUIRED * JD from an accredited law ...
New York, NY · On-site +1
$97K - $127K/yr
Partner with Compliance, KYC, and cross-functional teams to support investigations and coordinate ... Remote
New York, NY · On-site +1
$97K - $127K/yr
Partner with Compliance, KYC, and cross-functional teams to support investigations and coordinate ... Remote
Englewood, NJ · On-site +1
... AML obligations, and the compliance committee cadence. • Identify compliance gaps, prioritize ... Remote Position Other duties as assigned. QUALIFICATIONS REQUIRED • JD from an accredited law ...
Englewood, NJ · On-site +1
... AML obligations, and the compliance committee cadence. • Identify compliance gaps, prioritize ... Remote Position Other duties as assigned. QUALIFICATIONS REQUIRED • JD from an accredited law ...
New York, NY · On-site +1
$150K - $279K/yr
Maintain the firm's AML program covering both broker-dealer and FCM activities * Draft, maintain ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
New York, NY · On-site +1
$150K - $279K/yr
Maintain the firm's AML program covering both broker-dealer and FCM activities * Draft, maintain ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
$32.1K - $48.4K
10% of jobs
$61.6K is the 25th percentile. Wages below this are outliers.
$48.4K - $64.7K
19% of jobs
$64.7K - $81K
19% of jobs
The median wage is $83.1K / yr.
$81K - $97.4K
17% of jobs
$108.4K is the 75th percentile. Wages above this are outliers.
$97.4K - $113.7K
15% of jobs
$113.7K - $130K
6% of jobs
$130K - $146.3K
5% of jobs
$146.3K - $162.6K
3% of jobs
$162.6K - $178.9K
2% of jobs
$178.9K - $195.2K
2% of jobs
$195.2K - $211.5K
1% of jobs
$32.1K
$100.9K
$211.5K
Remote jobs in AML compliance involve work at home positions for anti-money laundering, or AML, compliance officers. As a remote AML compliance officer, your responsibilities are to work with banks and other financial institutions to oversee AML fraud detection, suspicious activity, market manipulation, and other financial regulations via phone, email, and video conference communications. You may travel to a bank occasionally for meetings involving new AML compliance policies or issues. Your duties also include overseeing and analyzing each internal AML policy in the bank or financial institution with which you work and reporting any suspicious activity to authorities.

$136K - $152K/yr
Full-time
Re-posted 29 days ago
Location: Remote (any country/timezone)
Compensation: ~USD $136,000 – $152,000 annually (10,000 USDT/month + quarterly bonuses)
Reports To: Head of Compliance (based in Singapore)
Level: Senior Individual Contributor (this is not a management/leadership position)
Company Description:
Worthland Consulting Inc. is a premier quality recruitment agency based in Canada that specializes in the web3 and crypto space. Our mission is to connect the best candidates with the right jobs in these industries. Whether you are looking to hire new staff or find a new job, we are here to help.
About the Role
Our client is a globally ranked cryptocurrency exchange hiring a Senior AML Compliance Officer to join its compliance team. This is a hands-on, execution-focused role responsible for conducting anti-money laundering (AML) reviews, transaction monitoring, suspicious activity investigations, and regulatory compliance operations on a day-to-day basis.
You will report to the Head of Compliance based in Singapore and work closely with legal, risk, and operations teams to ensure the platform maintains the highest standards of regulatory compliance across multiple jurisdictions. This role requires deep, practical AML experience within the crypto exchange industry—not theoretical knowledge, but real operational expertise.
Mandarin proficiency is a hard requirement for this position due to the need for close collaboration with Chinese-speaking leadership and teams.
Key Responsibilities
• Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR).
• Perform enhanced due diligence (EDD) on high-risk customers, transactions, and jurisdictions.
• Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements.
• Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal controls.
• Monitor regulatory developments across key jurisdictions and help assess their impact on the platform’s compliance framework.
• Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction analysis and risk scoring.
• Assist with regulatory examinations, audits, and information requests from authorities.
• Work cross-functionally with legal, risk, product, and customer support teams on compliance-related matters.
Requirements
Must-Have
• 3+ years of hands-on AML compliance experience within a cryptocurrency exchange (Tier 1 or top Tier 2 exchanges strongly preferred).
• Mandarin proficiency (spoken and written) — this is a hard requirement.
• Strong practical knowledge of AML/CFT regulations, KYC/CDD/EDD procedures, and transaction monitoring frameworks.
• Experience with blockchain analytics platforms (Chainalysis, Elliptic, Crystal, etc.).
• Familiarity with multi-jurisdictional regulatory requirements (e.g., MAS, VASP frameworks, FATF guidelines).
• Strong investigative and analytical skills with attention to detail.
• Ability to work independently in a remote, globally distributed team environment.
Strong Plus
• CAMS, ICA, or equivalent AML certification.
• Previous experience at exchanges such as Binance, OKX, Bybit, Huobi, KuCoin, Bitget, or similar.
• Experience working across multiple regulatory jurisdictions simultaneously.
• Familiarity with DeFi-related compliance challenges.
Not a Fit If You Prefer
• Management or leadership-track roles—this is a senior IC (individual contributor) position.
• Purely advisory or policy roles without hands-on operational execution.
• Environments with limited exposure to crypto-native compliance challenges.
What We Offer
• Annual compensation of approximately $136K–$152K USDT (monthly base + quarterly bonuses).
• Fully remote with no timezone restrictions—work from anywhere.
• Opportunity to work at a globally ranked exchange with real compliance challenges at scale.
• Direct collaboration with a Singapore-based compliance leadership team.