Compliance, International Investigations Associate
Core
Lead complex reactive and proactive financial crime investigations across multiple jurisdictions, translating insights into SAR/STR decisions and program improvements.
Role type
Senior IC compliance investigator (AML/CFT)
Builds
High-quality SAR/STR filings, intelligence on emerging typologies, and improved detection workflows
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT)
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
complex crypto financial crime investigations, SAR/STR preparation and filing, multi-jurisdiction AML/CTF regulatory knowledge, SQL, blockchain analytics tools, data-driven investigation techniques, financial crime typology identification, generative AI usage
Preferred skills
experience across retail and institutional transfers, spot trading, and derivatives
Technologies
SQL, blockchain analytics tools, generative AI
Responsibilities
Own end-to-end investigations from alert review to SAR/STR submission; conduct delegated MLRO reviews of Suspicious Transaction Reports; lead proactive investigations using transaction data and on-chain activity; develop actionable intelligence to inform escalations and control enhancements; partner with Country MLROs and law enforcement on high-risk matters; support investigation quality through case review and policy contributions
Seniority
Senior, hands-on IC