Compliance Alerts Analyst - Remote

Overview

At Strike, we're building a world where everyone has access to Bitcoin—a truly open, global, and public digital infrastructure for money. Together, we're leading a financial revolution that promises a more fair, honest, and equitable future for everyone. Strike is the global Bitcoin app—a simple, fast, and secure way to buy bitcoin and send money worldwide. Available in over 100 countries, including the U.S., Europe, Latin America, and Africa, Strike is redefining global finance. Join us in our mission to create a more inclusive financial future for all.

In Short

• Conduct timely and thorough investigations of suspicious activity alerts generated by transaction monitoring systems.
• Analyze complex financial data, transaction patterns, and customer information to identify potential money laundering, terrorist financing, or other illicit activities.
• Document investigation findings comprehensively and accurately, ensuring adherence to established policies, procedures, and regulatory requirements.
• Prepare clear and concise Suspicious Activity Reports (SARs) or other regulatory filings as needed.
• Collaborate closely with various internal teams, including Compliance, Risk, and Operations.
• Stay abreast of current Anti-Money Laundering (AML) regulations and industry best practices.
• Identify and escalate complex or high-risk cases to senior analysts or management.
• Contribute to the continuous improvement of AML alert monitoring rules and processes.
• Participate in special projects and initiatives as assigned by management.

Requirements

• 2+ years of experience in AML compliance, financial investigations, or a similar role.
• Strong understanding of AML/BSA regulations and global financial crime typologies.
• Proven ability to analyze large datasets and identify anomalies.
• Excellent written and verbal communication skills.
• Highly organized, detail-oriented, and able to manage multiple priorities effectively.
• Ability to work independently and as part of a collaborative team.

Benefits

• Location Dependent