What you'll work on:

📍Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. 📍Drafting and filing SARs to enforcement networks, and document decisions not to file a SAR - exercise independent judgment and discretion handling sensitive cases. 📍Performing transaction monitoring alert reviews to be able to identify when activity requires further investigation. 📍Tracing and analyzing flow of funds using blockchain analytic tools. 📍Assisting in tracking and completing requests from law enforcement, banking partners, and additional internal/external stakeholders. 📍Enhancing and improving current procedures and controls.

What you bting:

📍Bachelor's degree in related field, Graduate Degree in Law, Business, or Intelligence Studies preferred. 📍4+ years of experience working for a financial institution on AML investigations, ideally conducting blockchain investigations. 📍Strong analysis skills, attention to detail and organization skills. 📍Experience analyzing large transactional data sets; SQL experience preferred. 📍Strong communication skills and ability to develop relationships across the organization and collaborate. 📍Experience working with blockchain forensic tools (e.g., Chainalysis, Elliptic, TRM Labs). 📍Proven experience filing SARs; knowledge of SAR filing best practices. 📍Work well under pressure and tight deadlines. CAMS or CFCS certification preferred. 📍Experience/familiarity with Slack, Apple MacOS and GSuite.