Remote Crypto AML Analyst - KYC/Regulatory Risk

Veta Virtual is seeking an AML Analyst to monitor and investigate suspicious activity across a global kiosk and digital platform. You'll help protect customers from money laundering and financial crime in a fast-moving fintech environment.

The role requires hands-on AML/BSA expertise, strong KYC/CDD knowledge, and the ability to explain risks to regulators and auditors. This is a remote position supporting LATAM and Europe markets.