AML Investigator

📋 Description Monitor transactions and investigate potential risks to maintain compliance standards. Review and disposition transaction monitoring alerts related to money laundering, fraud, sanctions Conduct blockchain investigations by tracing activity and assessing on-chain exposure. Prepare investigation reports, case summaries, and evidence packages supporting determinations. Support suspicious activity reporting with clear narratives from 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 in blockchain or digital asset investigations, preferably high-volume. Ability to trace crypto transactions and perform on-chain analysis. Strong analytical skills and attention to detail with data, records, and customers. Excellent written communication for investigative narratives and docs. Knowledge of AML regulations, sanctions, and typologies; experience with blockchain analytics 🎁 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.