Compliance Analyst (Stablecoin and Crypto)

Transaction Monitoring & Compliance Specialist

A rapidly growing fintech company is seeking a Transaction Monitoring & Compliance Specialist to join its compliance team.

Responsibilities

• Review and investigate transaction monitoring alerts involving cryptocurrency and stablecoin activity
• Conduct AML, sanctions, and financial crime investigations
• Analyze customer transaction activity and identify unusual or suspicious behavior
• Escalate potentially suspicious activity and support case management processes
• Utilize blockchain analytics tools to investigate wallet activity and transaction flows
• Partner with Compliance, Risk, Operations, and Product teams to strengthen monitoring controls
• Assist with ongoing enhancements to transaction monitoring rules, procedures, and risk frameworks
• Maintain thorough documentation of investigations and compliance decisions

Qualifications

• Approximately 3+ years of experience in Compliance, AML, Transaction Monitoring, Financial Crimes, or Risk Operations
• Must Have: experience working with cryptocurrency and stablecoin-related transactions
• Knowledge of AML/BSA regulations, sanctions compliance, and financial crime controls
• Experience conducting investigations and documenting case findings
• Familiarity with blockchain analytics and transaction monitoring tools is strongly preferred
• Strong analytical, investigative, and problem-solving skills
• Ability to work independently in a high-growth, fast-moving environment

Preferred Backgrounds

Candidates from cryptocurrency exchanges, digital asset companies, fintech platforms, payment providers, blockchain analytics firms, or financial crime compliance teams are encouraged to apply.

Why Join

• Opportunity to work on the next generation of global payment infrastructure
• Exposure to digital assets, stablecoins, and cross-border financial systems
• High-impact role with visibility across the organization
• Collaborative, entrepreneurial environment with significant growth potential

If you have experience investigating cryptocurrency transactions and are excited about the future of digital asset compliance, we'd love to hear from you.