Conducting financial investigations and writing SARs/STRs
Monitor and proactively adjust to volume fluctuations, and effectively handle volume surges to
Utilize advanced tools and spreadsheet functions for data analysis
Focus on multiple priorities, including individual production efforts and ad hoc projects

🎯 Requirements

2+ years of anti-financial crime related experience with a crypto-background
Understanding of compliance operational functions and processes
Proven ability to identify, assess, and mitigate risks associated with financial crimes
Familiarity with Google Suite applications, with emphasis on Google Sheets and Google Doc or
Familiarity and comfort utilizing AI and technology for automation
Familiarity with specific tools (Chainalysis, Elliptic, TRM) and practices used in FIU

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

Activate JobCopilot