Tech Stack

Description

You will conduct complex investigations into suspicious activity across cryptocurrency and brokerage products, analyzing blockchain transactions and drafting Suspicious Activity Reports (SARs) to meet regulatory requirements and protect customers.

Requirements

• 3+ years of AML investigation experience in broker-dealer, crypto, fintech, or financial institution
• Hands-on experience with blockchain analytics platforms (e.g., Chainalysis, TRM, Elliptic)
• Strong understanding of BSA/AML regulations for virtual currencies
• Experience using case management systems like Actimize
• Bachelor's degree in Criminal Justice, Finance, Economics or equivalent; ACAMS or CFE preferred

Responsibilities

• Conduct investigations into suspicious activity across crypto and brokerage products
• Analyze blockchain transactions using tools like Chainalysis or TRM to trace fund flows
• Prepare well-supported Suspicious Activity Reports (SARs) meeting regulatory standards
• Manage full lifecycle of investigations from alert review to case closure
• Identify trends and control enhancements to improve monitoring program