AML Investigator

📋 Description

• Monitor transactions and investigate potential risks to maintain compliance.
• Review and disposition transaction monitoring alerts for AML, fraud, and sanctions concerns.
• Conduct blockchain investigations by tracing activity and analyzing wallet behavior.
• Prepare investigation reports, case summaries, and evidence packages.
• Support suspicious activity reporting with clear narratives based on findings.
• Leverage AI-powered investigation tools to improve efficiency and workflows.

🎯 Requirements

• Minimum of 2 years in AML, financial crime, fraud investigations, or related compliance.
• At least 1 year of blockchain/digital asset investigation experience, preferably high-volume.
• Ability to trace crypto transactions and analyze on-chain activity.
• Strong analytical skills and attention to detail for reviewing data and records.
• Excellent written communication for investigative narratives and audit docs.
• English fluency; additional languages are a plus.

🎁 Benefits

• Competitive compensation package.
• Equity opportunity in a high-growth tech company.
• Flexible remote work for eligible locations.
• Health, dental, and vision insurance contributions where applicable.
• Disability insurance and life insurance coverage.
• Cell phone and internet reimbursement; PTO and parental leave.