AML Investigator

📋 Description Monitor transactions and investigate potential risks to maintain compliance. Review and disposition transaction monitoring alerts for AML, fraud, and sanctions concerns. Conduct blockchain investigations by tracing activity and analyzing wallet behavior. Prepare investigation reports, case summaries, and evidence packages. Support suspicious activity reporting with clear narratives based on findings. Leverage AI-powered investigation tools to improve efficiency and workflows. 🎯 Requirements Minimum of 2 years in AML, financial crime, fraud investigations, or related compliance. At least 1 year of blockchain/digital asset investigation experience, preferably high-volume. Ability to trace crypto transactions and analyze on-chain activity. Strong analytical skills and attention to detail for reviewing data and records. Excellent written communication for investigative narratives and audit docs. English fluency; additional languages are a plus. 🎁 Benefits Competitive compensation package. Equity opportunity in a high-growth tech company. Flexible remote work for eligible locations. Health, dental, and vision insurance contributions where applicable. Disability insurance and life insurance coverage. Cell phone and internet reimbursement; PTO and parental leave.