Job Description

Job Description

Job Title: AML / Financial Crime Senior Analyst (Crypto Exchange)

Job Description: As an AML and Financial Crime Senior Analyst at a globally established cryptocurrency exchange platform, you will be responsible for conducting advanced investigations into complex financial crime cases — applying blockchain analytics, on-chain intelligence, and financial crime expertise to support the compliance function of a VARA-licensed digital asset platform serving over 100 million users globally.

Responsibilities:

• Conduct advanced investigations into complex AML and financial crime cases on a globally established crypto exchange platform
• Apply blockchain analytics and on-chain intelligence tools to investigate suspicious activity, illicit flows, and financial crime patterns
• Prepare detailed AML investigation findings, SAR/STR submissions, and compliance escalation documentation
• Support the MLRO function with complex case reviews, regulatory submissions, and Financial Intelligence Unit reporting
• Conduct Enhanced Due Diligence (EDD) reviews for high-risk accounts and complex customer structures
• Collaborate with the global financial crime and compliance teams on cross-jurisdictional investigation matters
• Contribute to AML programme improvements — identifying control enhancements based on investigation findings
• Monitor emerging crypto financial crime typologies and apply intelligence to improve detection capabilities

Qualifications Needed:

• Proven senior AML or financial crime analysis experience within a crypto exchange, virtual assets, or fintech environment
• Hands-on expertise with blockchain analytics tools (Chainalysis, TRM Labs, Elliptic, or equivalent)
• Deep understanding of crypto financial crime typologies and VARA regulatory requirements for exchanges
• Experience preparing SAR/STR submissions and engaging with Financial Intelligence Unit processes
• Strong investigative, analytical, and compliance report writing skills
• CAMS or equivalent AML qualification required

What the Company Offers:

• AML and Financial Crime Senior Analyst role at a globally established cryptocurrency exchange with VARA licence
• Advanced blockchain analytics and financial crime investigation mandate for a platform serving 100+ million users

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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