Senior AML Investigator

📋 Description

• Investigate escalated cases from transaction monitoring, fraud referrals, market surveillance and
• Analyze funding, withdrawal and trading patterns across card, ACH and stablecoin rails, including
• Prepare detailed Suspicious Activity Reports (SARs) that meet regulatory requirements and internal
• Review customer identity and profile information to assess whether activity fits the customer's
• Support law enforcement requests, subpoenas and 314(a) reviews.
• Perform quality control reviews of analyst work and provide direct, actionable feedback as needed.

🎯 Requirements

• 4+ years of hands-on AML investigation experience, including writing SARs that have been filed with
• Strong working knowledge of the Bank Secrecy Act, SAR filing requirements and core AML regulations.
• Demonstrated ability to analyze transaction activity across multiple payment rails and draw
• Clear written communication, specifically the ability to write SAR narratives that are accurate
• Experience with investigative research tools such as CLEAR or LexisNexis, and with case management
• A track record of managing a caseload independently, meeting deadlines and maintaining quality

🎁 Benefits

• Competitive salary & equity
• Unlimited PTO
• Full Health, Vision, & Dental coverage
• 401k match
• Hardware setup: new MacBook Pro, big display, & accessories