What are the best remote jobs in the cryptocurrency industry for AML analysts?

3 answers

• berihu tesfayMay 20, 2021 · 4 years ago
  As an AML analyst in the cryptocurrency industry, you have several remote job options available. Some of the best remote jobs for AML analysts include positions such as Compliance Analyst, AML Investigator, Risk Analyst, and AML Consultant. These roles typically require a strong understanding of anti-money laundering regulations, knowledge of cryptocurrency transactions, and experience in conducting AML investigations. Companies like Binance, Coinbase, and Kraken often hire remote AML analysts for their compliance teams.
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• Padgett CooperNov 21, 2024 · 8 months ago
  If you're looking for remote jobs as an AML analyst in the cryptocurrency industry, you're in luck! With the increasing demand for compliance in the crypto space, there are plenty of opportunities available. Some of the best remote jobs for AML analysts include roles like Compliance Officer, KYC Analyst, and Transaction Monitoring Analyst. These positions require knowledge of AML procedures, familiarity with blockchain technology, and the ability to analyze cryptocurrency transactions for potential money laundering activities. Companies like Gemini, Bitstamp, and Bitfinex often have remote job openings for AML analysts.
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• el-codeDec 24, 2022 · 3 years ago
  BYDFi, a leading cryptocurrency exchange, offers remote job opportunities for AML analysts. As an AML analyst at BYDFi, you will be responsible for monitoring and investigating suspicious transactions, conducting risk assessments, and ensuring compliance with AML regulations. This remote position allows you to work from anywhere in the world while contributing to the security and integrity of the cryptocurrency industry. If you have a strong background in AML and a passion for cryptocurrencies, consider applying for a remote AML analyst position at BYDFi.
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