Al-Mahfaza LLC | U.S. Financial Services & Digital Asset Operations

We are looking for a highly skilled and detail-oriented Crypto & Compliance Virtual Assistant to support our growing financial services business. This role requires real, hands-on experience in cryptocurrency transactions, U.S. banking systems, and regulatory research. This is NOT a general admin position. 📌 Responsibilities: 1\ Executing cryptocurrency purchases (USDT, BTC, etc.) securely and efficiently. 2\ Selecting appropriate exchanges and networks (ERC20, TRC20, BEP20). 3\ Monitoring transaction fees and confirmations. 4\Assisting with U.S. banking coordination (ACH, wire transfers). 5\ Conducting legal and regulatory research related to MSB / MTL licensing. 6\ Supporting KYC / AML documentation processes. 7\ Identifying compliance risks and proposing solutions. ✅ Requirements: 1\ Proven experience working with crypto exchanges (Binance, Coinbase, Kraken, etc.). 2\ Strong understanding of blockchain networks and transaction structures. 3\ Familiarity with U.S. financial regulations related to crypto & money transmission. 4\ Experience in legal research (U.S.-based preferred). 5\ Strong written English. 6\ High level of confidentiality and professionalism. 📍 Preferred: 1\ Experience working with FinTech or Money Services Businesses. 2\ Understanding of FinCEN MSB registration. 3\ Knowledge of state-level MTL requirements. 🕒 Availability: Part-time to start (with potential to grow). Must be responsive and reliable. If you have real experience in crypto operations and compliance, please apply and include: 1\ Exchanges you have worked with. 2\ Your experience with U.S. banking systems. 3\ Any MSB/MTL compliance work you have done. 4\ Your hourly rate. 5\ Your time zone & weekly availability. Serious applicants only.