AML Investigator

📋 Description

• The AML Investigator will play a key role in monitoring transactions, investigating potential
• Review and disposition transaction monitoring alerts related to potential money laundering, fraud
• Conduct blockchain investigations by tracing transaction activity, analyzing wallet behavior, and
• Prepare investigation reports, case summaries, evidence packages, and documentation supporting
• Support suspicious activity reporting processes by contributing clear and accurate narratives based
• Use AI-powered investigation tools to improve efficiency, identify patterns, and enhance

🎯 Requirements

• Minimum of 2 years of experience in AML, financial crime, fraud investigations, or related
• At least 1 year of experience conducting blockchain or digital asset investigations, preferably in
• Ability to trace cryptocurrency transactions and analyze blockchain activity, including
• Strong analytical skills with excellent attention to detail when reviewing transaction data, public
• Excellent written communication skills with the ability to create clear investigative narratives
• Working knowledge of AML regulations, financial crime risks, sanctions principles, and common money

🎁 Benefits

• Competitive compensation package.
• Equity opportunity in a high-growth technology company.
• Flexible remote work environment for eligible locations.
• Health, dental, and vision insurance contributions for applicable locations.
• Short-term and long-term disability insurance.
• Basic life insurance coverage.