AML Investigator (Web3)

TL;DR

AML Investigator (Web3): Conduct and adjudicate referrals of unusual activity, primarily relating to fraud, money laundering, terrorist financing, and sanctions risks, ensuring timely SAR submission within applicable jurisdictions or closing referrals with reasoned arguments. Focus on continuously enhancing skills in blockchain technology, virtual currencies, and criminal modus operandi to ensure robust regulatory compliance and mitigate financial crime risks.

Location: Fully remote, worldwide

Company

hirify.global is a pioneering digital asset exchange committed to empowering individuals with financial freedom through innovative, reliable, and accessible technology for trading digital assets globally.

What you will do

• Conduct investigations assigned by the Manager Compliance to determine risk exposure and mitigate risks through SAR filing or account actions.
• Provide support to Customer Help Desk / Legal Team requests for investigative assistance.
• Communicate with customers, agents, and internal attorneys as applicable.
• Maintain and develop strong relationships and network amongst peers in the industry to learn and share best practices.
• Continuously self-develop and enhance skill sets, including understanding blockchain technology, virtual currencies, and criminals’ modus operandi.
• Provide strong input into the design and delivery of investigative and AML training.

Requirements

• Experience in an investigative function.
• Demonstrated AML experience, including customer and enhanced due diligence (CDD/EDD), AML/CTF/Sanctions Investigations, and SAR/STR reporting.
• Basic knowledge of blockchain technology.
• Excellent written and verbal communication skills.
• Demonstrated critical thinking skills (decision-making) and attention to detail.

Nice to have

• University education.
• CAMS/CBP designation.

Culture & Benefits

• Flexible Work & Remote-Friendly Culture with trust, autonomy, and results.
• Mentorship & Growth opportunities from leading professionals in the industry.
• Competitive Pay and career development opportunities.
• Supportive Team Environment with continuous learning and knowledge sharing.
• Team-Building Activities and social events (online & in-person).
• Culture values bold creativity, passion for technology, and financial freedom.