AML Business Analyst (Digital Currency / Crypto)

AML Business Analyst We 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 Responsibilities Gather, analyze, and document business requirements related to AML, Sanctions, and Financial Crime compliance Work on AML controls involving digital currencies, crypto exchanges, wallets, and blockchain transactions Partner with Compliance, Risk, Technology, and Operations teams Support transaction monitoring enhancements for crypto-related activity Perform gap analysis and regulatory impact assessments Translate regulatory requirements into functional specifications Participate in UAT, system validation, and compliance testing Assist in policy and procedure updates related to digital asset AML frameworks Required Qualifications 5+ years of experience as a Business Analyst in AML / Financial Crime / Sanctions Strong experience working with digital currency / cryptocurrency / blockchain environments Hands‑on exposure to crypto transaction monitoring and blockchain analytics tools Knowledge of BSA/AML regulations and global sanctions frameworks Experience with regulatory reporting and compliance documentation Strong stakeholder communication skills Experience working in banking or financial institutions Preferred Qualifications Experience with crypto exchanges or fintech organizations Familiarity with tools such as Chainalysis, TRM Labs, or Elliptic ACAMS certification (preferred) Experience supporting regulatory exams or audit #J-18808-Ljbffr RIT Solutions