Strike

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AML Investigator

Added

7 minutes ago

Location

Type

Full time

Salary

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Related skills

kyc zendesk lightning network chainalysis blockchain analytics

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📋 Description

Alert Investigations: Review and disposition AML/blockchain alerts
Blockchain Analysis: Review on-chain exposure and trace activity
SAR Support: Compile evidence and case summaries
AI-Enabled Investigations: Use AI tools to speed up casework
Compliance Ops Support: Assist wider compliance program
Risk Escalations: Detect and escalate AML anomalies

🎯 Requirements

2+ years in AML/financial crime/fraud investigations
1+ year blockchain/digital asset investigations
Bitcoin tracing and on-chain counterparty exposure
Strong analytical skills with public records/KYC data
Excellent documentation and audit trail narrative
Knowledge of BSA/AML, OFAC basics, red flags

🎁 Benefits

Salary range: $78K - 91K (US)
Equity in a high-growth startup
Health, dental, vision insurance contributions
Cell phone and internet reimbursement
Flexible PTO and parental leave
401k plan access

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