AML Analyst – Crypto

Job Title: AML Analyst – Cryptocurrency & Blockchain

Location: San Antonio, TX (Onsite)

Employment Type: Full-Time

About the Role

We are seeking a detail-oriented and driven AML Analyst to join our Corporate Financial Bank in San Antonio. This position will focus on the rapidly evolving cryptocurrency and blockchain landscape, supporting our mission to ensure compliance with regulatory standards while enabling secure innovation in digital assets. The ideal candidate will have 3–5 years of AML or financial crime experience, with exposure to cryptocurrency, blockchain monitoring, or digital asset risk management.

Responsibilities

• Conduct AML investigations and transaction monitoring with a focus on cryptocurrency and blockchain-related activity.
• Perform enhanced due diligence (EDD) on high-risk clients, counterparties, and transactions involving digital assets.
• Monitor blockchain transactions using investigative tools to identify suspicious activity, fraud, and potential money laundering risks.
• Collaborate with internal teams (Compliance, Risk, Legal, and Technology) to strengthen crypto-related AML frameworks and policies.
• Prepare and file Suspicious Activity Reports (SARs) in line with regulatory requirements.
• Stay up to date with evolving AML regulations, cryptocurrency compliance trends, and blockchain technology developments.
• Support regulatory audits and examinations by providing documentation and insights into crypto/blockchain AML practices.

Qualifications

• Bachelor’s degree in Finance, Business, Economics, Criminal Justice, or related field (or equivalent experience).
• 3–5 years of AML, Financial Crime, Compliance, or Risk Management experience, preferably within a banking or financial services environment.
• Direct experience with cryptocurrency and blockchain compliance investigations strongly preferred.
• Knowledge of AML/BSA, FinCEN guidance, FATF standards, and applicable crypto regulatory frameworks.
• Proficiency with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) a plus.
• Strong analytical, investigative, and reporting skills.
• ACAMS or equivalent AML certification preferred.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.