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Remote AML Investigator — Crypto Compliance

Remote • Posted 3 days ago
Remote Full Time Legal

Strike seeks an AML Investigator to run day‑to‑day transaction monitoring and investigations in a remote, fast‑paced startup. You will disposition AML and blockchain alerts, trace on‑chain activity, and document findings in defensible records. This role supports the wider compliance program and informs key business decisions.

The ideal candidate has 2+ years in AML/fraud investigations, with blockchain experience, and thrives in a team‑first, remote environment. Open to Americas or EU time zones.

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