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Crypto & DeFi Data Analyst

Remote FIU Analyst — AML & Crypto Intelligence

Remote / Online - Candidates ideally in
Canada
Listing for: NEAR
Remote/Work from Home position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Crypto & DeFi
  • IT/Tech
    Crypto & DeFi, Data Analyst
Job Description & How to Apply Below
A leading cryptocurrency platform is looking for a Financial Intelligence Unit Analyst in Canada. This role involves analyzing suspicious transaction activity to ensure compliance with legal and regulatory standards. Candidates should have a minimum of two years of experience in financial crime investigations, preferably with knowledge of blockchain analytics tools. The position offers a competitive salary package and the flexibility to work remotely or in an office setting.
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