AML Investigator

📋 Description

• The AML Investigator will monitor transactions, investigate risks, and uphold compliance standards.
• Review and disposition transaction monitoring alerts related to money laundering, fraud, sanctions
• Conduct blockchain investigations by tracing activity and analyzing wallet behavior.
• Prepare investigation reports, case summaries, and evidence packages.
• Support SAR processes with clear investigative narratives based on 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 of blockchain or digital asset investigations; high-volume experience preferred.
• Ability to trace crypto transactions and analyze on-chain activity.
• Strong analytical skills with attention to detail in data, records, and customer information.
• Excellent written communication; ability to create clear narratives and audit docs.
• Knowledge of AML regulations, financial crime risks, and sanctions principles.

🎁 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.