AML Compliance Analyst

DRW (25 days ago)

Chicago, ILOnsiteFull TimeMedior$90,000 - $120,000Compliance

About this role

An AML Compliance Analyst at DRW supports the firm's cryptocurrency compliance program, working under the direction of the AML Compliance Officer. The role is based in Chicago within a fast-paced trading environment and contributes to maintaining regulatory compliance and risk oversight for the cryptocurrency business. The position aligns with DRW's culture of autonomy, innovation, and high expectations.

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Required Skills

Transaction Monitoring
Blockchain
Due Diligence
Data Analysis
Compliance Management
Risk Assessment
Counterparty Onboarding
Chainalysis
Elliptic
SQL

+8 more

Qualifications

Bachelor's Degree

About DRW

drw.com

DRW is a diversified, technology-driven proprietary trading firm founded by Don Wilson that trades and provides liquidity across traditional and emerging markets. The firm deploys proprietary capital and builds in-house research and engineering teams to develop quantitative strategies and trading infrastructure. DRW operates through specialized businesses—including Cumberland for digital-asset trading—and also makes strategic investments in new technologies and ventures. It emphasizes innovation, risk management, and market-structure expertise across a global footprint.