AML Investigator

📋 Description Alert Investigations: Review and disposition AML/blockchain alerts Blockchain Analysis: Review on-chain exposure and trace activity SAR Support: Compile evidence and case summaries AI-Enabled Investigations: Use AI tools to speed up casework Compliance Ops Support: Assist wider compliance program Risk Escalations: Detect and escalate AML anomalies 🎯 Requirements 2+ years in AML/financial crime/fraud investigations 1+ year blockchain/digital asset investigations Bitcoin tracing and on-chain counterparty exposure Strong analytical skills with public records/KYC data Excellent documentation and audit trail narrative Knowledge of BSA/AML, OFAC basics, red flags 🎁 Benefits Salary range: $78K - 91K (US) Equity in a high-growth startup Health, dental, vision insurance contributions Cell phone and internet reimbursement Flexible PTO and parental leave 401k plan access