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Crypto & DeFi Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst

Crypto AML Analyst: Data-Driven Compliance & Risk

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: P2P
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 90000 - 120000 USD Yearly USD 90000.00 120000.00 YEAR
Job Description & How to Apply Below
A leading diversified 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, and analyzing transaction trends. Ideal candidates should have knowledge of U.S. anti-money laundering regulations, experience with monitoring strategies in the cryptocurrency space, and familiarity with tools like Chainalysis. A Bachelor’s degree is required, along with strong analytical skills.

The position offers a salary of $90,000 to $120,000 and eligibility for bonuses, along with a comprehensive benefits package.
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