Compliance Analyst - Crypto
location: London
salary: £53,000.00 - £65,000 per annum Additional Package Benefits
сonsultant: Luke Gilbert
date posted: 25/03/2026
In this role, you will conduct complex transaction monitoring investigations, analyse blockchain‑based activity, and contribute directly to key anti‑money laundering (AML) and fraud‑prevention initiatives. If you thrive in a fast‑paced, mission‑driven environment and want to play a meaningful part in the transformation of financial technology, this opportunity is for you.
What You'll Do
- Investigate AML and fraud‑related blockchain transactions and prepare Suspicious Activity Reports (SARs)
- Conduct end‑to‑end AML and fraud investigations
- Review and analyze alerts from transaction monitoring systems and referrals from internal teams or law enforcement
- Conduct detailed due diligence and analyze customer activity and KYC information
- Document findings through clear and concise investigative narratives
- Escalate suspicious activity and recommend SAR filings when appropriate
- Maintain robust documentation ensuring adherence to regulatory standards
- Stay up to date on KYC, BSA/AML, OFAC, and emerging industry regulations
- Work independently and manage multiple priorities in a fast‑paced, high‑growth environment
What we are looking for:
- Professional certifications such as CAMS, CFCS, or CFE.
- Experience using blockchain analytics tools to investigate digital asset transactions.
- Prior exposure to project management, operational analytics, or third‑party/vendor oversight.
- Familiarity with tools such as JIRA, Hummingbird, or Salesforce Service Cloud.
- Advanced degree in finance, business, compliance, or a related discipline.
Expect a high-performance culture where feedback is embraced and excellence is the norm. While flexible, this is not a fully remote role. Periodic in-person collaboration is a key part of the rhythm and team alignment.
You'll join a team that moves fast, thinks boldly, and empowers you to grow beyond your comfort zone. If you're hungry to develop world‑class expertise, eager to work with some of the sharpest minds in the industry, and ready to be part of something genuinely transformative, this is your moment.
apply now
latest jobs
Want to know more?
