Job ID: JOB_ID_2125
Position Summary: AML Business Analyst
We are seeking a specialized Anti-Money Laundering (AML) Business Analyst with a deep focus on digital currencies and blockchain technology. In the evolving financial landscape of 2026, this role is critical for ensuring that our clients remain compliant with global financial crime regulations while navigating the complexities of crypto assets. The ideal candidate will possess a blend of traditional financial crime knowledge and modern digital asset expertise.
Core Responsibilities
- Conduct comprehensive business analysis for AML and Sanctions programs specifically targeting digital currency transactions.
- Collaborate with compliance and technology teams to define requirements for monitoring crypto-related financial crimes.
- Analyze transaction patterns in digital currencies to identify potential money laundering risks and suspicious activities.
- Draft detailed business requirement documents (BRD) and functional requirement documents (FRD) for AML system enhancements.
- Liaise with stakeholders in New York and global offices to ensure regulatory alignment across different jurisdictions.
- Support the implementation of blockchain analytics tools and integrate them into existing compliance workflows.
- Participate in user acceptance testing (UAT) for new compliance software releases.
- Provide subject matter expertise on evolving regulations surrounding stablecoins, DeFi, and Central Bank Digital Currencies (CBDCs).
Required Qualifications
- Proven experience as a Business Analyst within the Financial Crime or AML domain.
- Specific expertise in digital currencies, cryptocurrency exchanges, or blockchain-based financial services.
- Strong understanding of Sanctions screening processes and global regulatory frameworks (e.g., FATF, FinCEN).
- Ability to translate complex regulatory requirements into technical specifications for engineering teams.
- Experience working in fast-paced, Agile environments with a focus on immediate delivery.
- Excellent analytical skills with the ability to process large datasets related to digital asset movements.
Work Environment and Benefits
- Hybrid work model: Ideally based in New York with a requirement of 1 day per week in the NY office.
- Open to fully remote arrangements for exceptionally qualified candidates.
- Opportunity to work at the forefront of the intersection between traditional finance and the digital asset economy.
- Competitive compensation package reflecting the high demand for crypto-compliance expertise in 2026.
Special Requirements
Interview Mode: Remote/Video. Domain: Financial Crime, Digital Currency, Crypto. Hybrid: 1 day/week in NY office.
Compensation & Location
Salary: $140,000 – $190,000 per year
Location: New York, NY
Recruiter / Company – Contact Information
Recruiter / Employer: KK Software Associates LLC
Email: shetty.m@kksoftwareassociates.com
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