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About the Role:
- AML Investigator safeguarding a global digital asset trading platform.
- Work with international Compliance and Legal teams to mitigate financial crime risks.
Key Responsibilities:
- Investigate suspicious activities and assess risks in digital asset transactions.
- Determine regulatory reporting requirements and submit SARs/STRs.
- Use blockchain analytics tools to trace transactions and identify patterns.
Requirements:
- Experience in AML investigations and CDD/EDD.
- Familiarity with Chainalysis, TRM Labs, or Elliptic.
Unknown
This company operates a global digital asset trading platform, focusing on security and financial crime prevention. It maintains a collaborative, remote-friendly international culture with an emphasis on compliance and continuous learning.