Senior Analyst, AML Investigations (Blockchain)

Location: Remote in the United States of America

Base pay range: $97,500–$115,833 per year

Company

hirify.global is an internet financial platform company developing digital-asset, payment, stablecoin, and programmable blockchain infrastructure.

What you will do

• Investigate complex and escalated AML cases, enhanced monitoring reviews, transaction monitoring alerts, and potentially suspicious or illegal activity.
• Own investigations end to end, document filing decisions, and draft and file SARs/STRs.
• Support requests from law enforcement, banking partners, policy, legal, compliance operations, regulators, and auditors.
• Escalate significant risks and findings to the MLRO and compliance leadership.
• Identify trends and collaborate with policy, data, and technology teams to improve detection models, thresholds, typology coverage, and workflow efficiency.
• Conduct training and provide feedback to investigation operations analysts as needed.

Requirements

• 4+ years of experience conducting AML alert reviews, investigations, and applicable reporting, with strong knowledge of AML regulations.
• B.A./B.S. degree; quantitative or technical degree is a plus.
• Experience writing clear, well-supported SAR/STR narratives and communicating findings to senior stakeholders, law enforcement, or regulators.
• Deep understanding of blockchain ecosystems, VASPs, and evolving global AML/CFT regulations.
• Extensive experience with blockchain forensic tools such as TRM Labs, Chainalysis, or Elliptic.
• Strong organizational, analytical, written, and verbal communication skills, attention to detail, and confidence making reasoned, supported decisions.
• Experience analyzing large transactional datasets and working under pressure with competing priorities and tight deadlines.
• Ability to adapt to changing demands, collaborate with multiple stakeholders, structure complex analytical projects, and formalize complex ideas into defined logic.
• Passion for digital currency, blockchain technology, and related services.

Nice to have

• SQL experience.
• CAMS, CFCS, or CFE certification.
• Proficiency in Google Suite, Slack, and Apple macOS.
• Familiarity with generative AI models such as ChatGPT or Gemini and prompt development.
• Experience applying artificial intelligence, automation, or machine learning to optimize AML workflows, including alert triage, data enrichment, and investigative analysis.

Culture & Benefits

• Flexible work environment with encouragement of new ideas.
• Company values include high integrity, future forward thinking, multistakeholder collaboration, mindfulness, and excellence.
• Focus on visibility and stability while expanding into strong regulatory jurisdictions.
• Inclusive workplace and equal opportunity employment.