Crypto AML Analyst (Junior / Associate)

Crypto AML Analyst (Junior / Associate)
Web3 Talent

@zulkifli

I am an AML Analyst with hands-on experience in transaction monitoring, KYC/CDD, and suspicious activity investigations.

I have worked on reviewing alerts, analyzing transaction patterns, and writing clear, defensible narratives based on a risk-based approach.

I am currently transitioning into crypto compliance, with strong interest in blockchain-related AML risks, including wallet activity, cross-border transactions, and emerging typologies in digital assets.

I am seeking a remote Crypto AML / Compliance Analyst role where I can contribute my AML fundamentals while continuing to grow in the crypto and fintech space....

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Location, Languages, Skills

Active over a week ago
🗣️Malay, English
🚀 In crypto since 2019
🌱 Member since January 2026
Accepts Crypto
Accepts Fiat
Open to Full-time
Open to Part-time
Remote
Open to Relocation

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Member since January 2026

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