AML Investigator (REMOTE)
Virtual Vocations Inc
To support a growing compliance program, the remote AML Investigator will conduct transaction monitoring and investigations, disposition alerts, trace on-chain activity, and document findings while collaborating with cross-functional teams.
Key responsibilities
Investigate and disposition transaction monitoring alerts related to potential fraud and unusual activity, ensuring a defensible audit trail
Utilize blockchain analytics tools to analyze on-chain counterparty exposure and trace flagged activities
Compile evidence and case summaries for suspicious activity reporting, supporting the overall compliance operations
Required qualifications
At least 2 years of experience in AML, financial crime, or fraud investigations, with a minimum of 1 year in blockchain or digital asset investigations
Proficiency in tracing bitcoin transactions and understanding on-chain counterparty exposure
Exceptional analytical skills with the ability to analyze public records and transaction data
Working knowledge of BSA/AML obligations and common money laundering red flags
Familiarity with blockchain analytics tools and a willingness to adopt AI tooling for investigations
Vacancy posted 3 days ago
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