Working remotely on a full-time basis, the AML Investigator will conduct investigations into unusual activity, manage risk exposure through SAR filings, and collaborate with various teams to ensure compliance with regulatory requirements. Key responsibilities Conduct investigations assigned by the Head of Investigation Team to assess risk exposure and determine appropriate actions, including SAR filing and account closure Provide investigative support to Customer Help Desk and Legal Team requests Communicate effectively with customers, agents, and internal attorneys as needed Required qualifications University education (preferred) Experience in an investigative function Familiarity with blockchain analytics tools such as Chainalysis, TRM, or Elliptic Demonstrated AML experience, including customer and enhanced due diligence, and SAR/STR reporting Basic knowledge of blockchain technology (enhanced in the role)
AML Investigator in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.