Lead investigations for KYC/CDD, sanctions, monitoring, and blockchain analytics.
Oversee end-to-end investigations with regulator-ready docs.
Scale the Investigations function to support growth and risk controls.
Improve tech supporting investigations (automation, analytics, workflow).
Partner with cross-functional teams to translate risks into practices.

🎯 Requirements

6+ years in transaction monitoring and financial crime investigations.
4+ years managing financial crime teams.
Strong AML, KYC, and sanctions knowledge.
Experience presenting KPIs and KRIs to senior leaders.
Clear writing for regulator/auditor review.
Proven: process improvements and stakeholder management.

🎁 Benefits

$156,000–$178,425 annual base salary.
Equity participation.
Annual bonus up to 15% of base.
Competitive rewards based on skills and level.
Lead and shape growing financial crime function.
Remote work within the United States.

Apply on employer's website

This employer gathers applications via their own applicant tracking system.

You will be redirected to an external application form.

Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Legal Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Activate JobCopilot