AML Investigator

📋 Description Monitor transactions and investigate potential AML risks. Review and disposition transaction monitoring alerts (money laundering, fraud, sanctions, unusual Conduct blockchain investigations by tracing activity and assessing on-chain exposure. Prepare investigation reports, case summaries, and evidence packages. Support SAR processes with clear investigative narratives. Utilize AI-powered tools to improve efficiency and workflows. 🎯 Requirements Minimum 2 years in AML, financial crime, fraud investigations, or related compliance functions. At least 1 year in blockchain/digital asset investigations, high-volume preferred. Ability to trace crypto transactions and analyze blockchain activity. Strong analytical skills and attention to detail; excellent written communication. Knowledge of AML regulations, sanctions, and money-laundering typologies. Experience with blockchain analytics platforms (Chainalysis, TRM Labs) and KYC/case management 🎁 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.