Compliance Analyst (Stablecoin and Crypto)

As a Compliance Analyst at Stealth Startup, you review and investigate transaction monitoring alerts involving cryptocurrency and stablecoin activity. You join a rapidly growing fintech compliance team, conducting AML, sanctions, and financial crime investigations while utilizing blockchain analytics tools to strengthen monitoring controls across the platform.

What you'll do

• Review and investigate transaction monitoring alerts involving cryptocurrency and stablecoin activity
• Conduct AML, sanctions, and financial crime investigations
• Analyze customer transaction activity and identify unusual or suspicious behavior
• Escalate potentially suspicious activity and support case management processes
• Utilize blockchain analytics tools to investigate wallet activity and transaction flows
• Partner with Compliance, Risk, Operations, and Product teams to strengthen monitoring controls
• Assist with ongoing enhancements to transaction monitoring rules, procedures, and risk frameworks
• Maintain thorough documentation of investigations and compliance decisions

What you bring

• Approximately 3+ years of experience in Compliance, AML, Transaction Monitoring, Financial Crimes, or Risk Operations
• Experience working with cryptocurrency and stablecoin-related transactions
• Knowledge of AML/BSA regulations, sanctions compliance, and financial crime controls
• Experience conducting investigations and documenting case findings
• Strong analytical, investigative, and problem-solving skills
• Ability to work independently in a high-growth, fast-moving environment

Nice to have

• Familiarity with blockchain analytics and transaction monitoring tools
• Background from cryptocurrency exchanges, digital asset companies, fintech platforms, payment providers, blockchain analytics firms, or financial crime compliance teams

What we offer

• Opportunity to work on the next generation of global payment infrastructure
• Exposure to digital assets, stablecoins, and cross-border financial systems
• High-impact role with visibility across the organization
• Collaborative, entrepreneurial environment with significant growth potential