Crypto AML Analyst: Data-Driven Compliance & Risk

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. #J-18808-Ljbffr