Senior AML Analyst
InfiniteTexas, United States
Posted April 16, 2026
Full Time
About the Company
Infinite Media, founded in 1993 in Lynn, Massachusetts, specializes in fully integrated marketing communications for both B2B and B2C clients across industries such as energy, travel, entertainment, finance, healthcare, and real estate. The agency delivers end-to-end solutions—including product advertising campaigns, direct mail, graphic design, photography, videography, social media, point-of-purchase displays, and forms management—while maintaining a strategic, creative, and results‑driven approach. Clients value Infinite’s commitment to on‑time, on‑budget delivery and its flexible, collaborative culture that makes projects feel engaging and enjoyable. With over two decades of experience, the company stands out for its breadth of expertise, local roots, and a reputation for combining creativity with operational excellence.
Job Description
As a Senior AML Analyst, you'll operate the AML/BSA compliance program day-to-day, owning the full transaction monitoring and investigation lifecycle for a stablecoin payment processor handling cross-border B2B flows.
Requirements
- 3–5 years AML/BSA experience in transaction monitoring, investigations, and SAR/UAR writing at a fintech, payments company, MSB, or bank
- Working knowledge of BSA/AML regs, FinCEN guidance (including virtual currency), OFAC sanctions, and FATF recommendations
- Hands-on experience with TMS alert triage, case management, and SLA-driven investigation queues
- Strong pattern recognition across fiat and digital asset transaction data with clear written narratives
- Understanding of cross-border payment flow AML risks
- Comfortable building processes in an early-stage environment
Benefits
- Ground-floor impact: you'll build the playbooks and shape how compliance operates from seed through Series A
- Live transaction flows: Real cross-border stablecoin payments across LATAM, Africa, Europe, and Southeast Asia
- Modern stack: APIs and dashboards, not spreadsheets
- Regulatory moment: Joining as we go live with our sponsor bank, apply for MTLs, and navigate the evolving stablecoin landscape
- Equity upside: Meaningful early-stage equity in a tier 1 VC-backed company
- Direct mentorship: Work alongside a CCO with 15+ years of experience building compliance programs
