FIU Analyst

📋 Description

• Carry a caseload of transaction monitoring alerts across both crypto and fiat rails, deciding to
• Trace funds across multiple blockchains, surfacing exposure to mixers, sanctioned wallets, darknet
• Reconcile on chain findings against KYC, KYB, and fiat banking records to reach a defensible
• Draft SAR narratives and supporting evidence that hold up without heavy rework from the compliance
• Disposition sanctions and adverse media alerts, including wallet screening, and escalate true
• Spot recurring typologies or false positive patterns and push them back into the monitoring rules

🎯 Requirements

• 2 to 4 years in AML or CFT investigations, or an FIU role, with at least 2 years directly in
• Fintech experience, early stage fintech background is a plus
• Hands on experience with a transaction monitoring system and case management tool, not just
• Practical experience with at least one blockchain analytics platform such as Chainalysis, TRM Labs
• Familiarity with BSA and FinCEN guidance, EU AML directives and MiCA, and FATF recommendations
• A track record of writing SAR narratives yourself, not supporting someone else's filing

🎁 Benefits

• Unlimited PTO