Senior AML Investigations Analyst

Job Summary

Joining the Investigation Operations team, the full-time Senior AML Investigations Analyst will investigate complex cases of fraudulent activity, manage end-to-end case processes including filing suspicious activity reports, and collaborate with various stakeholders to enhance detection models and compliance efforts.

Key responsibilities

• Investigate complex escalated AML cases and identify activities that may require filing suspicious activity reports
• Own cases from initiation to resolution, documenting decisions and drafting high-quality SARs/STRs
• Collaborate with internal and external parties to support compliance efforts and escalate significant risks to leadership

Required qualifications

• B.A./B.S. degree; quantitative or technical degree preferred
• 4+ years of experience in AML investigations and reporting with strong knowledge of AML regulations
• Experience writing clear SAR/STR narratives and communicating findings to stakeholders
• Deep understanding of blockchain technology and evolving global AML/CFT regulations
• Familiarity with blockchain forensic tools and experience analyzing large transactional data sets