More jobs:
Crypto Risk & ODD Analyst Risk Monitoring
Job in
Orem, Utah County, Utah, 84057, USA
Listed on 2026-06-04
Listing for:
Framework Ventures
Full Time
position Listed on 2026-06-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
Framework Ventures is hiring a High Risk ODD Analyst to monitor high-risk retail customers within the cryptocurrency environment. The role involves conducting ongoing compliance checks to meet AML/CFT regulations through detailed reviews and analyses of customer transactions.
The ideal candidate should have 2–4 years of experience in AML Compliance or Financial Crime, particularly in fintech or retail banking, along with strong knowledge of blockchain technology and associated regulations.
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