AML Investigator

📋 Description Review and disposition transaction monitoring alerts related to potential money laundering, fraud Conduct blockchain investigations by tracing transaction activity, analyzing wallet behavior, and Prepare investigation reports, case summaries, evidence packages, and documentation supporting Support suspicious activity reporting processes by contributing clear and accurate narratives based Identify and escalate suspicious behaviors or compliance risks according to internal AML and fraud Collaborate with compliance and operational teams to strengthen risk management processes. 🎯 Requirements Minimum of 2 years of experience in AML, financial crime, fraud investigations, or related At least 1 year of experience conducting blockchain or digital asset investigations, preferably in Ability to trace cryptocurrency transactions and analyze blockchain activity, including Strong analytical skills with excellent attention to detail when reviewing transaction data, public Excellent written communication skills with the ability to create clear investigative narratives Working knowledge of AML regulations, financial crime risks, sanctions principles, and common money 🎁 Benefits Competitive compensation package. Equity opportunity in a high-growth technology company. Flexible remote work environment for eligible locations. Health, dental, and vision insurance contributions for applicable locations. Short-term and long-term disability insurance. Basic life insurance coverage.