AML Investigator

📋 Description

• Monitor transactions and investigate potential AML risks.
• Review and disposition transaction monitoring alerts (money laundering, fraud, sanctions, unusual
• Conduct blockchain investigations by tracing activity and assessing on-chain exposure.
• Prepare investigation reports, case summaries, and evidence packages.
• Support SAR processes with clear investigative narratives.
• Utilize AI-powered tools to improve efficiency and workflows.

🎯 Requirements

• Minimum 2 years in AML, financial crime, fraud investigations, or related compliance functions.
• At least 1 year in blockchain/digital asset investigations, high-volume preferred.
• Ability to trace crypto transactions and analyze blockchain activity.
• Strong analytical skills and attention to detail; excellent written communication.
• Knowledge of AML regulations, sanctions, and money-laundering typologies.
• Experience with blockchain analytics platforms (Chainalysis, TRM Labs) and KYC/case management

🎁 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.