AML Investigator - Remote

Overview

The AML Investigator will efficiently conduct investigations of unusual activity, ensuring timely SAR submissions and maintaining compliance with applicable regulations.

In Short

• Conduct investigations of unusual activity.
• Work closely with the Compliance Team and other departments.
• Maintain relationships with peers in the industry.
• Enhance skills in blockchain technology and AML practices.
• Provide training and share knowledge with colleagues.
• Support customer inquiries related to investigations.
• Communicate with internal and external stakeholders.
• File SARs and recommend account actions as necessary.
• Contribute to a collaborative team environment.
• Drive innovation and continuous learning.

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

• Flexible work and remote-friendly culture.
• Mentorship and growth opportunities.
• Competitive pay.
• Career development opportunities.
• Supportive team environment.
• Learning and knowledge sharing.
• Team-building activities.
• Social activities (online & in-person).