AML Investigator

📋 Description

• Monitor transactions and investigate potential risks to maintain compliance standards.
• Review and disposition transaction monitoring alerts related to money laundering, fraud, sanctions
• Conduct blockchain investigations by tracing activity and assessing on-chain exposure.
• Prepare investigation reports, case summaries, and evidence packages supporting determinations.
• Support suspicious activity reporting with clear narratives from findings.
• Use AI-powered investigation tools to improve efficiency and workflows.

🎯 Requirements

• Minimum 2 years in AML, financial crime, fraud investigations, or related compliance.
• At least 1 year in blockchain or digital asset investigations, preferably high-volume.
• Ability to trace crypto transactions and perform on-chain analysis.
• Strong analytical skills and attention to detail with data, records, and customers.
• Excellent written communication for investigative narratives and docs.
• Knowledge of AML regulations, sanctions, and typologies; experience with blockchain analytics

🎁 Benefits

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