Anti-Money Laundering Analyst
Benefits
2w PTO
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Key Responsibilities:
- Investigate and assess financial risks posed by kiosk network and platform operations.
- Monitor high-risk activity and escalate unusual findings in line with BSA/AML requirements.
- Stay updated on evolving AML regulations and cryptocurrency-specific compliance needs.
What We Offer:
- Competitive salary in USD paid consistently every month.
- 10 paid vacation days per year plus all U.S. federal holidays.
- 100% remote work from anywhere in LATAM or Europe with a professional home setup.
Ideal Candidate:
- Hands-on experience in AML, BSA compliance, or fraud investigation at a fintech or financial institution.
- Solid understanding of KYC/CDD requirements and sanctions screening.
- Analytical mindset with strong written and verbal communication skills.
Veta Virtual
Veta Virtual is a hiring platform that connects professionals with roles in fintech and cryptocurrency. They focus on a collaborative, supportive culture and offer competitive compensation in USD.