Remote AML & Financial Crimes Analyst; Crypto
Sofia, Union County, New Mexico, USA
Listed on 2026-11-01
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Finance & Banking
Crypto & DeFi, Financial Crime, FinTech, Banking & Finance
Location: Sofia
is seeking an International Sofia (Americas) Financial Crimes Analyst to support the Americas region. The role is remote and reports to the Financial Crimes Manager, contributing to the compliance program for US and Canada clients.
You will review alerts, perform due diligence, and conduct investigations while adhering to AML, sanctions, and BSA requirements. Strong English and analytical skills are essential.
Consider building your career as a Remote AML & Financial Crimes Analyst (Crypto) at
We are seeking a motivated Remote AML & Financial Crimes Analyst (Crypto) to join in Sofia, NM, United States.
The Remote AML & Financial Crimes Analyst (Crypto) position in the Finance, Legal field is open for applications.
We have an opening for a Remote AML & Financial Crimes Analyst (Crypto) in Sofia, NM, United States within Finance, Legal.
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