Remote Senior AML Analyst - Transaction Monitoring
San Jose, Santa Clara County, California, 95199, USA
Listed on 2026-10-09
-
Finance & Banking
Financial Crime, Banking & Finance, Crypto & DeFi
Bit Pay is seeking a Senior AML Analyst (Transaction Monitoring) to join our Compliance and Risk team in the United States. The role focuses on transaction monitoring, sanctions screening, and supporting regulatory interactions, helping protect the company from financial crime.
You will analyze complex AML cases, draft SARs/CARs, and collaborate with leadership and external partners to enhance policies and controls in a fast-paced crypto environment.
For the Remote Senior AML Analyst - Transaction Monitoring position at Bit Pay, we are reviewing applications now.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 95..
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).