AML Investigator

Accountabilities:

• Review and disposition transaction monitoring alerts related to potential money laundering, fraud, and sanctions concerns.
• Conduct blockchain investigations by tracing transaction activity and analyzing wallet behavior.
• Prepare investigation reports and support suspicious activity reporting processes.

Requirements:

• Minimum of 2 years in AML, financial crime, or fraud investigations with at least 1 year in blockchain investigations.
• Strong analytical skills and ability to trace cryptocurrency transactions using blockchain analytics platforms.
• Excellent written communication and ability to work autonomously in a remote environment.

Benefits:

• Competitive compensation package with equity opportunity in a high-growth technology company.
• Flexible remote work environment with health, dental, and vision insurance contributions.
• Flexible paid time off, sick leave, and parental leave, plus retirement savings plans.