Crypto Compliance ODD Analyst Risk Monitoring
Job in
Solana, Charlotte County, Florida, USA
Listed on 2026-07-23
Listing for:
Framework Ventures
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Crypto & DeFi, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Location: Solana
Framework Ventures seeks an experienced High Risk ODD Analyst to monitor and review high‑risk retail customers and transactions within a crypto environment, ensuring AML/CFT compliance and timely remediation.
The role emphasizes risk-based due diligence, ongoing monitoring, and accurate documentation. You will work with blockchain analytics tools, assess sanctions risks, and escalate findings to senior compliance and MLRO as needed.
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