TL;DR

AML Investigator (Web3): Conducting and adjudicating referrals of unusual activity made to the Compliance Team with an accent on timely SAR submission within applicable jurisdictions. Focus on understanding blockchain technology, virtual currencies, suspicious activities, and best investigative practices to mitigate the risk of money laundering, financing terrorism, or violating sanctions.

Location: Fully Remote, Worldwide

Company

%hirify_global% is committed to empowering individuals to transact and connect seamlessly across the globe, championing freedom through innovative, reliable, and accessible technology.

What you will do

Conduct investigations assigned by the Manager Compliance 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.
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 and investigative techniques.
Provide strong input into the design and delivery of investigative and AML training to other members of %hirify_global%, particularly Compliance colleagues, and will share knowledge gained from investigations by way of case studies/examples as required.

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

Aml Investigator (Web3)