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Crypto AML/KYC & Sanctions Implementation Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-21
Listing for:
Davies Talent Solutions
Full Time
position Listed on 2026-02-21
Job specializations:
-
Finance & Banking
Crypto & DeFi
Job Description & How to Apply Below
A recruitment agency is seeking a Financial Crime Business Analyst focused on AML/KYC and Sanctions implementations. The role requires strong experience in digital assets, crypto, or blockchain environments. Responsibilities include leading technology implementations, gathering requirements, and working with compliance and technology teams. Ideal candidates should have a solid understanding of AML/KYC regulations and excellent communication skills. This position is full-time and offers a contract-to-hire arrangement.
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