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Remote AML Analyst — Fintech Compliance & SARs

Remote / Online - Candidates ideally in
Alpharetta, Fulton County, Georgia, 30239, USA
Listing for: BitPay
Remote/Work from Home position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Crypto & DeFi, FinTech
Job Description & How to Apply Below
A fintech company is seeking an AML Analyst to monitor and prevent money laundering activities. This role involves analyzing transactions, ensuring compliance with AML laws, and filing suspicious activity reports. The ideal candidate will have experience in transaction monitoring, understanding of cryptocurrency, and strong analytical skills. The position offers competitive compensation, health insurance, and a flexible work environment with options for remote work.
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