About Athena Bitcoin:
Athena Bitcoin is a leading provider of cryptocurrency ATMs and digital asset services, with headquarters in Miami and operations throughout the Americas, including El Salvador. We are on a mission to bridge the gap between digital assets and traditional finance, while maintaining the highest standards of regulatory compliance.
About the Role:
We are looking for a detail-oriented and investigative Compliance Analyst to join our growing team. In this role, you’ll help ensure compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and our internal fraud prevention protocols. This is a unique opportunity to work in the dynamic world of cryptocurrency, combining traditional compliance knowledge with blockchain analytics.
What You’ll Do:
Monitor and review transactions for suspicious activity; prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)
Investigate potential cases of fraud, money laundering, and illicit activity involving digital assets
Use blockchain analytics tools to trace and analyze crypto transaction flows
Respond to law enforcement inquiries and investigative subpoenas
Support the enforcement of internal refund and risk policies
Maintain detailed documentation of investigations and compliance actions
Collaborate cross-functionally to enhance risk management and compliance frameworks
Develop and implement policies, procedures, and training materials
Evaluate new product lines for compliance implications and regulatory risks
Ensure continuous alignment with U.S. state and federal regulatory requirements
What We’re Looking For:
Bachelor’s degree in Criminal Justice, Finance, Compliance, or related field
2+ years of experience in AML, compliance, or fraud investigations—preferably in fintech or crypto
Familiarity with BSA/AML laws and FinCEN requirements
Experience using blockchain analytics platforms (e.g., Elliptic, Chainalysis, etc.) strongly preferred
Excellent analytical, investigative, and written communication skills
High attention to detail, integrity, and ability to perform under pressure
Preferred Certifications:
Certified Anti-Money Laundering Specialist (CAMS)
Certified Financial Crime Specialist (CFCS)
Why Join Athena Bitcoin?
Be part of a fast-growing company at the forefront of crypto innovation
Work with a diverse, international team
Competitive salary and benefits
Opportunity to grow your career in a cutting-edge, regulated industry
Ready to Apply?
If you’re excited about compliance in the cryptocurrency space and meet the qualifications, we’d love to hear from you!
Compliance Analyst
About Athena Bitcoin: Athena Bitcoin is a leading provider of cryptocurrency ATMs and digital asset services, with headquarters in Miami and operations throughout the Americas, including El Salvador. We are on a mission to bridge the gap between digital assets and traditional finance, while maintaining the highest standards of regulatory compliance. About the Role:We are looking for a detail-oriented and investigative Compliance Analyst to join our growing team. In this role, you’ll help ensure compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and our internal fraud prevention protocols. This is a unique opportunity to work in the dynamic world of cryptocurrency, combining traditional compliance knowledge with blockchain analytics. What You’ll Do:Monitor and review transactions for suspicious activity; prepare and file Suspicious Activity Reports
