AML Analyst, Transaction Monitoring

BitPay

AML Analyst ensuring compliance through transaction monitoring and investigations in the crypto industry. Collaborating with legal and compliance teams while drafting reports and assisting with audits.

Posted 6/20/2026full-timeRemote • 🇳🇱 NetherlandsMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Monitor transactions and account activity to identify unusual patterns and potential money laundering risks.
Conduct sanctions screening and support related investigations.
Review merchant activity to ensure alignment with internal policies and regulatory expectations.
Respond to subpoenas and requests from law enforcement and regulatory agencies.
Assist with internal investigations and collaborate with legal and compliance teams as needed.
Draft clear and comprehensive reports, including documentation of suspicious activity and investigative outcomes.
Maintain and update compliance policies and procedures, particularly those relating to suspicious activity monitoring, sanctions enforcement, and regulatory reporting.
Support internal audits and testing functions related to AML compliance.
Provide guidance to internal teams on appropriate action related to high-risk behavior or accounts.
Communicate effectively with stakeholders, including senior leadership, on compliance issues and risk exposure.
Participate in cross-functional projects to improve and strengthen the company’s compliance framework.
Other duties as assigned.

Requirements

What you’ll need

3+ years of experience in an AML compliance role, preferably in the crypto industry.
Blockchain tracing/analytics experience or Blockchain Analytic certifications is a plus.
Strong analytical, research, and critical thinking skills.
Excellent written and verbal communication abilities.
Exceptional attention to detail and accuracy.
Self-motivated with the ability to adapt and manage priorities in a dynamic environment.
Team-oriented with a collaborative mindset and positive attitude.
ACAMS or similar AML certifications is preferred.
Pre-law coursework or relevant experience is a plus.

Benefits

Comp & perks

Collaborate with a team of intelligent, enthusiastic individuals.
Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact.
Work remote with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays.
Access to continuous learning and development opportunities, supported by professional development reimbursement.
Competitive salary package and pension plan.
Option to receive payment in cryptocurrency, along with a crypto match program.
Stock option awards available to all employees.
Home office allowance, reimbursement for internet/cell expenses, complimentary Amazon Prime and Spotify subscriptions.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AML compliancesanctions screeningtransaction monitoringreport writingblockchain tracingblockchain analytics

Soft Skills

analytical skillsresearch skillscritical thinkingwritten communicationverbal communicationattention to detailself-motivatedadaptabilityteam-orientedcollaborative mindset

Certifications

ACAMS certificationAML certification