Dapper Labs

Senior AML Investigator (Blockchain Tech/Crypto)

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.


  • Maintain firm compliance to procedures that are part of our robust BSA/AML program and compliance testing
  • Conduct investigations of fiat and blockchain transactions to identify suspicious activities that may require further investigation and reporting
  • Review referrals that are escalated from other areas of the organization to determine whether the activity is potentially suspicious
  • Ensure appropriate action is taken on accounts that have participated in suspicious blockchain or fiat activity
  • Respond to customer inquiries that have been raised to the Compliance team
  • Assist in KYC onboarding manual reviews, which may include reviews of Sanctions and PEP list possible matches
  • 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
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