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Crypto & DeFi Financial Crime FinTech Regulatory Compliance Specialist

Crypto AML Compliance Analyst - Data-Driven Risk Monitoring

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: DRW
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Crypto & DeFi, Financial Crime, FinTech, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 90000 - 120000 USD Yearly USD 90000.00 120000.00 YEAR
Job Description & How to Apply Below
A leading trading firm in Chicago seeks an AML Compliance Analyst to assist in managing compliance for its cryptocurrency business. The role involves developing transaction monitoring strategies, conducting due diligence on higher-risk counter parties, and analyzing transaction trends. Candidates should have knowledge of U.S. AML laws, AML monitoring strategies, and technical skills in SQL and Python. A competitive salary range of $90,000 to $120,000 is offered along with a bonus and comprehensive employee benefits.
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