AML Business Analyst (Digital Currency / Crypto)

Job OverviewWe are seeking an experienced AML Business Analyst with strong expertise in Financial Crime, AML, Sanctions, and Digital Currency / Cryptocurrency environments . The ideal candidate will support regulatory compliance initiatives related to crypto transactions, blockchain monitoring, and financial crime risk mitigation.This role requires hands-on experience working with AML frameworks in digital asset environments, including crypto exchanges, blockchain analytics tools, and related regulatory requirements.Key ResponsibilitiesGather, analyze, and document business requirements related to AML, Sanctions, and Financial Crime complianceWork on AML controls involving digital currencies, crypto exchanges, wallets, and blockchain transactionsPartner with Compliance, Risk, Technology, and Operations teamsSupport transaction monitoring enhancements for crypto-related activityPerform gap analysis and regulatory impact assessmentsTranslate regulatory requirements into functional specificationsParticipate in UAT, system validation, and compliance testingAssist in policy and procedure updates related to digital asset AML frameworksRequired Qualifications5+ years of experience as a Business Analyst in AML / Financial Crime / SanctionsStrong experience working with digital currency / cryptocurrency / blockchain environmentsHands-on exposure to crypto transaction monitoring and blockchain analytics toolsKnowledge of BSA/AML regulations and global sanctions frameworksExperience with regulatory reporting and compliance documentationStrong stakeholder communication skillsExperience working in banking or financial institutionsPreferred QualificationsExperience with crypto exchanges or fintech organizationsFamiliarity with tools such as Chainalysis, TRM Labs, or EllipticACAMS certification (preferred)Experience supporting regulatory exams or audit