🛠 Tech Stack

💼 About This Role

You'll lead AML investigations focusing on cryptocurrency and stablecoin activity for Stripe's Bridge platform. Your work will directly protect the financial system by identifying and reporting suspicious transactions. You'll use blockchain analytics tools to trace and analyze complex transaction flows.

🎯 What You'll Do

• Conduct comprehensive AML investigations from start to finish.
• Use blockchain analytics tools to map and trace transaction flows.
• Draft and file high-quality SARs/STRs with financial intelligence units.
• Review and disposition high-risk transaction monitoring alerts.

📋 Requirements

• 2+ years of AML/financial crime investigation experience.
• Proven experience with blockchain analytics tools like Chainalysis or TRM Labs.
• Ability to draft and file high-quality SARs/STRs based on crypto investigations.
• Strong English written and verbal communication skills.

✨ Nice to Have

• ACAMS or similar certification.
• Experience in a FinTech or VASP compliance function.
• Knowledge of global stablecoin regulatory frameworks.

🎁 Benefits & Perks

• 🏖️ Flexible PTO
• 💸 Equity
• 🏥 Health insurance
• 📚 Learning & development budget
• 🏢 Office perks

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Technical Interview· 45 min
3. 3Hiring Manager Interview· 45 min