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Overchain

Verified Job Source

Accept, convert, and send crypto with speed, security, and full control. All in one platform.

London, England

Financial Services
11–50 people

About

Overchain is a premier cryptocurrency payment processor that enables businesses to accept, send, and exchange a wide range of cryptocurrencies. Effortlessly withdraw, pay, and settle in both crypto and fiat currencies while streamlining your financial operations through an intuitive all-in-one platform.

Open positions

Anti-Money Laundering Analyst

Remote · Canada

The analyst will detect, investigate, and report suspicious activity across the platform to ensure compliance with global AML/CFT requirements. Key duties include conducting customer due diligence, performing transaction monitoring reviews, and improving detection logic for virtual asset movements.