Senior AML Transaction Monitoring Specialist - Remote; EST
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-01-16
New York, New York County, New York, 10261, USA
Listing for:
MLabs Ltd
Full Time, Remote/Work from Home
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
Location: New York
A blockchain-focused financial services firm is seeking a Senior AML Transaction Monitoring Specialist to ensure compliance within a rapidly evolving digital asset ecosystem. This role involves leading the transaction monitoring program, drafting regulatory reports, and utilizing forensic tools to monitor suspicious financially questionable activity. Ideal candidates will have substantial experience in BSA/AML compliance, exceptional communication skills, and a strong grasp of blockchain technologies.
Compensation ranges from $150K to $165K, plus benefits.
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Position Requirements
10+ Years
work experience
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