AML Investigator

📋 Description The AML Investigator will monitor transactions, investigate risks, and uphold compliance standards. Review and disposition transaction monitoring alerts related to money laundering, fraud, sanctions Conduct blockchain investigations by tracing activity and analyzing wallet behavior. Prepare investigation reports, case summaries, and evidence packages. Support SAR processes with clear investigative narratives based on findings. Use AI-powered investigation tools to improve efficiency and workflows. 🎯 Requirements Minimum 2 years in AML, financial crime, fraud investigations, or related compliance. At least 1 year of blockchain or digital asset investigations; high-volume experience preferred. Ability to trace crypto transactions and analyze on-chain activity. Strong analytical skills with attention to detail in data, records, and customer information. Excellent written communication; ability to create clear narratives and audit docs. Knowledge of AML regulations, financial crime risks, and sanctions principles. 🎁 Benefits Competitive compensation package. Equity opportunity in a high-growth tech company. Flexible remote work for eligible locations. Health, dental, and vision insurance contributions. Disability and life insurance coverage. Cell phone and internet reimbursement.