TL;DR

AML Investigator (Fintech): Conducting and adjudicating referrals of unusual activity within regulatory timelines, focusing on SAR submission within applicable jurisdictions or closing the referral as not suspicious. Focus on self-development, enhancing skills in blockchain technology, virtual currencies, suspicious activities in the space, criminals’ modus operandi and best investigative practices to mitigate risks.

Location: Fully Remote, Worldwide

Company

Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe.

What you will do

Conduct investigations to determine risk exposure and mitigating risks by SAR filing, recommendations for account closure, freezing of funds as applicable.
Provide support to Customer Help Desk / Legal Team requests for investigative assistance.
Communication with customers, agents, and internal attorneys as applicable.

Requirements

University education (Preferred).
Experience in an investigative function.
Demonstrated AML experience incl. customer and enhanced due diligence, (CDD/EDD), AML/CTF/Sanctions Investigations, SAR/STR reporting.
Basic knowledge of blockchain technology, (enhanced in the role).
CAMS/CBP designation (Preferred).
Excellent written and verbal communication skills.
Demonstrated critical thinking skills, (decision-making).
Demonstrated attention to detail.
Organizational understanding, (enhanced in the role).

Culture & Benefits

Flexible Work & Remote-Friendly Culture.
Mentorship & Growth.
Competitive Pay.
Career Development Opportunities.
Supportive Team Environment.
Learning & Knowledge Sharing.
Team-Building Activities.
Social activities (online & in-person).

Aml Investigator (Fintech)