Anti-Money Laundering (AML) Analyst – Remote

About the role

Veta Virtual is seeking a detail‑driven Anti‑Money Laundering Analyst to join a leading cryptocurrency kiosk network. In this remote position you will monitor and investigate suspicious activity across thousands of kiosks and digital platforms, helping to protect the business and its customers from financial crime.

Key responsibilities

• Investigate and assess financial risks associated with the kiosk network and platform operations.
• Review transaction monitoring alerts, identify potentially suspicious activity, and document findings in line with BSA/AML requirements.
• Conduct KYC and Customer Due Diligence reviews and screen customers against OFAC and other sanctions lists.
• Prepare and file Suspicious Activity Reports (SARs) and other regulatory filings accurately and on time.
• Use blockchain analytics tools to trace cryptocurrency transactions and evaluate counter‑party risk.
• Communicate regularly with regulators and auditors to explain risk monitoring and control techniques.
• Report on overall risk‑mitigation performance and surface trends for leadership action.
• Examine internal data, systems, and processes to ensure AML program compliance and recommend improvements.
• Stay current on evolving AML/BSA regulations, FinCEN guidance, and cryptocurrency‑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‑businesses, exchanges, or financial institutions is a strong plus.
• Solid understanding of AML/BSA regulations, KYC/CDD requirements, and sanctions screening.
• Ability to multi‑task, set priorities, and meet deadlines in a high‑volume, fast‑paced environment.
• Sharp attention to detail and strong 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 the fast‑growing fintech and cryptocurrency sector.