Senior AML Investigator (Blockchain Tech/Crypto)
Location
Remote
Level
Senior
Department
Development
Type
Full - Time
Salary
Job Description
Posted on:
May 5, 2022
We're looking for a strong AML Investigator to help us further build a scalable risk-based AML compliance program and ultimately bring blockchain to the masses.
The ideal candidate will help our business comply with current financial regulations, review fraud and transaction monitoring alerts and escalations, conduct investigations, and draft suspicious activity reports where applicable.
Responsibilities
Job Requirements
- 3+ years experience as a compliance professional at a bank, financial company, or fintech company, or 2+ years experience considered if at a crypto exchange or crypto company
- Ability to manage multiple projects and functions
- Successful collaborator with excellent written, verbal, and interpersonal skills
- Preference for working in a fast-paced and ever-changing environment
- Experience, knowledge, and interest in cryptocurrency a plus
- Experience with Chainalysis, Elliptic, Coinfirm, or other blockchain monitoring systems a plus
- Experience with SQL, Python, or basic data analysis, such as querying databases, is a plus
- CAMS certification is a plus
