AML Investigator

Responsibilities: — Conduct and adjudicate referrals of unusual activity and investigate AML/CTF/sanctions risks — Prepare timely SAR/STR submissions or close referrals with reasoned justification — Recommend actions such as account closure or freezing of funds to mitigate risk — Support Customer Help Desk and Legal Team requests for investigative assistance — Communicate with customers, agents and internal attorneys as required — Maintain industry relationships and continuously develop investigative skills Requirements: — Experience in an investigative function and demonstrated AML experience (CDD/EDD, SAR/STR reporting) — Experience using blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) — Basic knowledge of blockchain technology and virtual currencies — Ability to work independently with minimal supervision and make delegated decisions — Excellent written and verbal communication skills — Strong critical thinking and attention to detail Nice to have: — University education (preferred) — CAMS/CBP designation (preferred) Benefits: — Flexible work & remote-friendly culture — Mentorship, growth and career development opportunities — Competitive pay — Supportive team environment, learning & knowledge sharing — Team-building and social activities (online & in-person)