Veta Virtual is seeking an AML Analyst to monitor and investigate suspicious activity across a leading cryptocurrency kiosk network and digital platforms. You will build sound judgments, document findings, and help the business stay ahead of evolving AML regulations.
The role emphasizes hands-on risk assessment, cooperation with regulators/auditors, and regular risk reporting. Remote LATAM/Europe applicants welcomed, with a USD salary paid monthly.
#J-18808-LjbffrRemote AML Analyst for Crypto & Fintech Compliance in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.