Remote AML Analyst Crypto & Fintech Compliance
Remote / Online - Candidates ideally in
Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listed on 2026-09-05
Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listing for:
Veta Virtual
Remote/Work from Home
position Listed on 2026-09-05
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime, FinTech, Regulatory Compliance Specialist
Job Description & How to Apply Below
Veta Virtual is seeking an AML Analyst to monitor and investigate suspicious activity across a leading cryptocurrency kiosk network and digital platforms. You will build sound judgments, document findings, and help the business stay ahead of evolving AML regulations.
The role emphasizes hands-on risk assessment, cooperation with regulators/auditors, and regular risk reporting. Remote LATAM/Europe applicants welcomed, with a USD salary paid monthly.
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