AML Investigator - Remote

Overview

The AML Investigator will conduct investigations of unusual activities reported to the Compliance Team, ensuring timely submission of SARs and maintaining compliance with regulatory requirements.

In Short

• Fully remote position with a focus on AML investigations.
• Conduct investigations and determine risk exposure to the company.
• Work closely with Compliance and Fraud teams.
• Develop relationships with industry peers to share best practices.
• Provide training and knowledge sharing within the team.
• Communicate with customers and internal teams as necessary.
• Independently manage investigations with minimal supervision.
• Enhance understanding of blockchain and virtual currencies.
• Preferred qualifications include university education and AML experience.
• Strong communication and critical thinking skills are essential.

Requirements

• University education (preferred).
• Experience in an investigative function.
• Demonstrated AML experience including CDD/EDD.
• Basic knowledge of blockchain technology.
• CAMS/CBP designation (preferred).
• Excellent written and verbal communication skills.
• Critical thinking and decision-making abilities.
• Attention to detail.
• Organizational understanding.

Benefits

• Work in a fast-growing digital asset trading platform.
• Join a globally distributed team.
• Opportunity to contribute to a decentralized future.
• Flexible working arrangements.
• Continuous self-development opportunities.