AML Investigator - (100% remote Worldwide - European Timezone)
Core
Investigate referrals of unusual activity to determine risk exposure, mitigate risks via SAR filing or account actions, and support fraud/AML/CTF/sanctions risk mitigation for a digital asset exchange.
Role type
AML Investigator (IC)
Builds
Regulatory compliance outcomes (SAR/STR filings, account closures, fund freezes) for a global digital asset exchange
Domain
Financial Services / Anti-Money Laundering / Cryptocurrency
Required skills
AML/CTF/Sanctions investigations, SAR/STR reporting, CDD/EDD, blockchain analytics tools (Chainalysis, TRM, Elliptic), fraud investigation, risk assessment
Preferred skills
CAMS/CBP designation, university education, blockchain technology knowledge
Technologies
Chainalysis, TRM, Elliptic
Responsibilities
Conduct investigations assigned by the Head of Investigation Team to determine risk exposure and mitigate risks by SAR filing, recommendations for account closure, or freezing of funds; Provide support to Customer Help Desk and Legal Team requests for investigative assistance; Communicate with customers, agents, and internal attorneys as applicable
Seniority
Individual Contributor (IC), mid-to-senior level