AML Investigator

Job Summary

To support a growing compliance program, the remote AML Investigator will conduct transaction monitoring and investigations, disposition alerts, trace on-chain activity, and document findings while collaborating with cross-functional teams.

Key responsibilities

• Investigate and disposition transaction monitoring alerts related to potential fraud and unusual activity, ensuring a defensible audit trail
• Utilize blockchain analytics tools to analyze on-chain counterparty exposure and trace flagged activities
• Compile evidence and case summaries for suspicious activity reporting, supporting the overall compliance operations

Required qualifications

• At least 2 years of experience in AML, financial crime, or fraud investigations, with a minimum of 1 year in blockchain or digital asset investigations
• Proficiency in tracing bitcoin transactions and understanding on-chain counterparty exposure
• Exceptional analytical skills with the ability to analyze public records and transaction data
• Working knowledge of BSA/AML obligations and common money laundering red flags
• Familiarity with blockchain analytics tools and a willingness to adopt AI tooling for investigations