AML Investigator
virtual vocationsNew York (NY)
AML Investigator
Posted 2 days ago
virtual vocationsNew York (NY)
SENIORITY
Mid
About the role
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 neededRequired qualificationsUniversity 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)
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.