Anti-Money Laundering Analyst – Remote Fintech

About the role

Veta Virtual is seeking an Anti-Money Laundering (AML) Analyst to join a leading cryptocurrency kiosk network. This fully remote position focuses on detecting and preventing financial crime across a high‑volume, multi‑jurisdictional platform.

Key responsibilities

• Investigate and assess financial risks associated with kiosk and digital platform operations.
• Review transaction monitoring alerts, identify suspicious activity, and document findings per BSA/AML standards.
• Conduct KYC and Customer Due Diligence reviews, and screen customers against OFAC and other sanctions lists.
• Prepare and file Suspicious Activity Reports (SARs) accurately and on schedule.
• Utilize blockchain analytics tools to trace cryptocurrency transactions and evaluate counterparty risk.
• Communicate regularly with regulators and auditors regarding risk monitoring and controls.
• Report risk‑mitigation performance metrics and highlight emerging trends for leadership.
• Examine internal processes to ensure AML program compliance and recommend improvements.
• Stay updated on evolving AML/BSA regulations, FinCEN guidance, and crypto‑specific compliance requirements.

Required profile

• Hands‑on experience in AML, BSA compliance, fraud investigation, or a related financial‑crime role.
• Experience in fintech, money‑service‑business, exchange, or financial institution is a strong plus.
• Solid understanding of AML/BSA regulations, KYC/CDD requirements, and sanctions screening.
• Ability to multitask, prioritize, and meet deadlines in a fast‑paced environment.
• Strong attention to detail and analytical mindset.

Required skills

• Proficiency with blockchain analytics tools.

What we offer

• Competitive salary paid in USD.
• 100% remote work arrangement.
• Opportunity to work in a fast‑growing cryptocurrency and fintech sector.