Senior AML Analyst - Remote

Overview

We’re hiring a Senior AML Analyst to lead investigations, manage compliance operations, and ensure our EU program meets all regulatory expectations.

In Short

• Investigate suspicious crypto and fiat activity; submit UARs when needed
• Manage sanctions/PEP screening, adverse media reviews, and EDD for high-risk users and partners
• Ensure timely resolution of compliance tickets and support Customer Support escalations
• Maintain EU-specific AML/CTF policies, procedures, and risk assessments
• Track regulatory developments (e.g. MiCA) and assist with licensing prep
• Collaborate with product, engineering, and sales to support compliance capabilities and EU-based clients

Requirements

• 5+ years in AML, including 2+ in blockchain investigations
• Strong understanding of EU AML/CTF frameworks and digital asset compliance
• Experience with blockchain analytics tools (e.g. TRM, Chainalysis)
• Proficiency in SQL (nice to have)
• CAMS or equivalent certification (nice to have)

Benefits

• Generous compensation in cash and equity
• Early exercise for all options, including pre-vested
• Work from anywhere: Remote-first Culture
• Flexible paid time off, Year-end break, Self care days off
• Health insurance, dental, and vision coverage for employees and dependents
• 4% matching in 401k / RRSP
• MacBook Pro delivered to your door
• One-time stipend to set up a home office — desk, chair, screen, etc.
• Monthly meal stipend
• Monthly social meet-up stipend
• Annual health and wellness stipend
• Annual Learning stipend
• Unlimited access to an expert financial advisory