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Virtual Currency Jobs (NOW HIRING)

Infinite Agents, Inc

Senior AML Analyst

Presidio, TX · On-site

Working knowledge of BSA/AML regs, FinCEN guidance (including virtual currency), OFAC sanctions, and FATF recommendations * Hands-on experience with TMS alert triage, case management, and SLA-driven ...

Binance

Compliance EDD & High Risk Client Team Lead

$160K/yr

Maintain up-to-date knowledge of AML/CFT regulations and virtual currency developments relevant to individual and retail clients * Manage high risk customer escalations from the first line of defense ...

OpenFX

Head of Compliance (Americas)

Miami, FL · On-site +1

$120K - $161K/yr

... virtual currency activities, AML, and privacy and data security, among others * Serve as point of contact for our US regulated money service business entities and own and enhance OpenFX's BSA/AML ...

Nium

North America Expansion Lead

New York, NY · On-site +1

BitLicence in New York, virtual currency transmitter endorsements). * Lead applications and regulatory engagement for crypto licence variations on a state-by-state basis, working closely with Legal ...

State of Louisiana

Compliance Examiner 1-4

Baton Rouge, LA · On-site

$3.3K - $6.5K/mo

... Virtual Currency Businesses, or Bond for Deed Companies. Examinations of these entities focus on compliance with laws and regulations or focus on safety and soundness and compliance with laws and ...

WisdomTree

Sales Enablement

New York, NY

$60K - $65K/yr

WisdomTree Digital Trust Company, LLC is chartered as a limited purpose trust company by the New York State Department of Financial Services to engage in virtual currency business. Visit the ...

Apply Early

TikTok

Global Head of Legal, Global Payments

San Jose, CA · On-site

$250K - $487K/yr

... transmission, virtual currency, gifts, stored value card, lending, KYC and KYB - Participate as a proactive business partner for senior managers and build a trusted advisor relationship ...

WisdomTree

Sales Enablement

New York, NY · On-site

$60K - $65K/yr

WisdomTree Digital Trust Company, LLC is chartered as a limited purpose trust company by the New York State Department of Financial Services to engage in virtual currency business. Visit the ...

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Virtual Currency information

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How much do virtual currency jobs pay per hour?

As of Jun 30, 2026, the average hourly pay for virtual currency in the United States is $24.40, according to ZipRecruiter salary data. Most workers in this role earn between $20.43 and $27.40 per hour, depending on experience, location, and employer.

What is the difference between Virtual Currency vs Blockchain Developer?

AspectVirtual CurrencyBlockchain Developer
Required CredentialsKnowledge of digital currencies, basic coding skillsProgramming skills, blockchain certifications, cryptography knowledge
Work EnvironmentCrypto exchanges, online platforms, financial institutionsTech companies, startups, financial services
Industry UsageUsed for transactions, investments, and digital assetsDevelops blockchain applications, smart contracts, and protocols

Virtual Currency professionals focus on the use and management of digital currencies, while Blockchain Developers design and build blockchain systems and applications. Both roles require technical skills, but Blockchain Developers typically have more advanced programming and cryptography expertise. Understanding these differences helps job seekers identify the right career path in the blockchain and cryptocurrency industry.

What cities are hiring for Virtual Currency jobs? Cities with the most Virtual Currency job openings:
What states have the most Virtual Currency jobs? States with the most job openings for Virtual Currency jobs include:
Virtual Currency jobs near you

Senior AML Analyst

Infinite Agents, Inc

Presidio, TX • On-site

Full-time

Posted 8 days ago

Key responsibilities

  • Monitor and investigate USD stablecoin settlement flows and analyze on-chain transaction patterns using a blockchain analytics platform.

  • Draft UARs for sponsor bank review and support SAR preparation as required.

  • Contribute to monitoring rule design, threshold calibration, and building standard operating procedures for compliance operations.

Job description

Overview
As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA compliance program day-to-day. This isn't a queue-clearing role at a large bank - you'll own the full transaction monitoring and investigation lifecycle for a stablecoin payment processor handling cross-border B2B flows.
Concretely, that means you'll be monitoring USD stablecoin settlement flows between US banks and international endpoints, analyzing on-chain transaction patterns through a blockchain analytics platform, investigating alerts that span fiat on-ramps, stablecoin transfers, and fiat off-ramps across multiple corridors, and preparing UARs for our sponsor bank partner. As Infinite obtains MTLs, you'll help transition to filing SARs directly with FinCEN.
You'll also have direct input into how we build: monitoring rule design, investigation playbooks, risk-scoring thresholds, and operational processes that will scale with the business.
What You'll Do
Transaction Monitoring & Investigations
Own daily alert triage across all supported stablecoin networks. Monitor for risk patterns specific to Infinite's verticals: structuring across payout batches, round-dollar anomalies, just-below-threshold transfers, and unusual geographic velocity.
Analyze volume-based triggers against expected activity profiles - flag sudden spikes, dormant account reactivation, and velocity rule exceptions. Conduct behavioral analysis by vertical, comparing customers against peer group patterns.
Execute the full investigation lifecycle: alert review, customer file review, on-chain and fiat transaction analysis, EDD when triggered, documentation, and escalation or closure.
Suspicious Activity Reporting
Draft UARs for CCO review with the specificity our sponsor bank requires: transaction timelines, on-chain tx hashes, wallet addresses, counterparty info, and corridor context. Support SAR preparation as Infinite obtains MTLs and direct FinCEN filing obligations arise.
Ongoing Customer Due Diligence
Execute risk-tiered CDD refreshes (annual/semi-annual/quarterly by risk level). Compare actual transaction volumes against onboarding expectations and flag material deviations - customers exceeding the $2.5M/month high-risk threshold, geographic shifts to prohibited jurisdictions, or undisclosed business pivots. Support quarterly portfolio risk analysis across Infinite's risk scoring matrix.
Compliance Operations & Program Building
Contribute to monitoring rule design and threshold calibration across Infinite's verticals. Support KYB onboarding reviews, independent testing prep, and building the SOPs that will scale compliance.
What We're Looking For
Required
  • 3-5 years AML/BSA experience in transaction monitoring, investigations, and SAR/UAR writing at a fintech, payments company, MSB, or bank
  • Working knowledge of BSA/AML regs, FinCEN guidance (including virtual currency), OFAC sanctions, and FATF recommendations
  • Hands-on experience with TMS alert triage, case management, and SLA-driven investigation queues
  • Strong pattern recognition across fiat and digital asset transaction data with clear written narratives
  • Understanding of cross-border payment flow AML risks
  • Comfortable building processes in an early-stage environment

Preferred
  • CAMS, CFCS, or equivalent certification
  • Blockchain analytics platform experience (CipherOwl, Chainalysis, Elliptic, TRM Labs)
  • Familiarity with stablecoin settlement mechanics and associated compliance risks
  • Experience at a company navigating MTL licensing or sponsor bank relationships
  • Prior work with Middesk, Sanctions.io, or Socure RiskOS
  • Exposure to US-LATAM, US-Africa, US-Europe, or US-Southeast Asia payment corridors
  • Understanding of the GENIUS Act and evolving US stablecoin regulatory landscape

Why Infinite
  • Ground-floor impact: you'll build the playbooks and shape how compliance operates from seed through Series A
  • Live transaction flows: Real cross-border stablecoin payments across LATAM, Africa, Europe, and Southeast Asia
  • Modern stack: APIs and dashboards, not spreadsheets
  • Regulatory moment: Joining as we go live with our sponsor bank, apply for MTLs, and navigate the evolving stablecoin landscape
  • Equity upside: Meaningful early-stage equity in a tier 1 VC-backed company
  • Direct mentorship: Work alongside a CCO with 15+ years of experience building compliance programs

Apply