AML Transaction Monitoring Specialist
Job Title: Senior AML Transaction Monitoring Specialist
Location: Remote (Must be based in EST timezone) | New York Hybrid Preferred
Compensation: $150,000 – $165,000 + Benefits
The Opportunity
They are seeking a highly experienced and detail-oriented Senior AML Transaction Monitoring Specialist to join their growing compliance team. As the financial landscape shifts toward blockchain-based networks and digital assets, this role is critical in ensuring their ecosystem remains secure and compliant.
The successful candidate will lead the transaction monitoring program, identifying suspicious activity across both fiat and digital asset flows. This position requires a sophisticated understanding of financial crime investigations, blockchain forensics, and the regulatory landscape governing fintech and stablecoin environments.
Key Responsibilities