Job Summary

A financial company needs applicants for an opening for a Remote Crypto Anti Money Laundering Investigator.

Core Responsibilities of this position include:

• Identifying, researching and reporting potentially suspicious activities
• Analyzing customer transactional activity and behavioral patterns to identify potentially suspicious activities
• Conducting research using systems and proprietary tools to identify relevant Know Your Customer information

Qualifications Include:

• Bachelor’s Degree
• 3+ years working in AML investigations for a broker-dealer or FinTech, or related consulting experience
• Experience with blockchain analytics software
• Knowledge of anti-money laundering regulations and applicable rules
• Strong ability to analyze transactional activity to identify red flags
• Proven track record of interpreting large amounts of complex information and extracting facts objectively