AML Investigator
Core
Conduct complex investigations into suspicious cryptocurrency and fiat transactions to detect money laundering and ensure regulatory compliance.
Role type
Senior IC AML Investigator (Crypto & Fiat)
Builds
Suspicious Activity Reports (SARs) and risk-based decisioning for financial crime prevention
Domain
Financial Services / Anti-Money Laundering / Cryptocurrency
Deliverable
client delivery
Required skills
AML investigation, blockchain transaction analysis, SAR drafting, regulatory compliance (BSA/AML), risk assessment, data analysis, process improvement
Preferred skills
Chainalysis/TRM certifications, ACAMS/CFE designation
Technologies
Chainalysis, TRM
Responsibilities
Analyze blockchain transactions to trace fund flows and identify financial crime indicators; Review customer activity across crypto and brokerage products to assess risk; Draft Suspicious Activity Reports (SARs) meeting regulatory standards; Manage the full lifecycle of investigations from alert to closure; Identify trends and control gaps to improve monitoring programs
Seniority
Mid-level, hands-on IC