AML Business Analyst; Digital Currency/Crypto
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-18
Listing for:
RIT Solutions
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist, FinTech
Job Description & How to Apply Below
Location: New York
AML Business Analyst
We are seeking an experienced AML Business Analyst with strong expertise in Financial Crime, AML, Sanctions, and Digital Currency / Cryptocurrency environments. The ideal candidate will support regulatory compliance initiatives related to crypto transactions, blockchain monitoring, and financial crime risk mitigation. This role requires hands‑on experience working with AML frameworks in digital asset environments, including crypto exchanges, blockchain analytics tools, and related regulatory requirements.
Key Responsibilities- Gather, analyze, and document business requirements related to AML, Sanctions, and Financial Crime compliance
- Work on AML controls involving digital currencies, crypto exchanges, wallets, and blockchain transactions
- Partner with Compliance, Risk, Technology, and Operations teams
- Support transaction monitoring enhancements for crypto-related activity
- Perform gap analysis and regulatory impact assessments
- Translate regulatory requirements into functional specifications
- Participate in UAT, system validation, and compliance testing
- Assist in policy and procedure updates related to digital asset AML frameworks
- 5+ years of experience as a Business Analyst in AML / Financial Crime / Sanctions
- Strong experience working with digital currency / cryptocurrency / blockchain environments
- Hands‑on exposure to crypto transaction monitoring and blockchain analytics tools
- Knowledge of BSA/AML regulations and global sanctions frameworks
- Experience with regulatory reporting and compliance documentation
- Strong stakeholder communication skills
- Experience working in banking or financial institutions
- Experience with crypto exchanges or fintech organizations
- Familiarity with tools such as Chainalysis, TRM Labs, or Elliptic
- ACAMS certification (preferred)
- Experience supporting regulatory exams or audit
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