AML Investigator (Fully Remote)

Unknown; United States; Remote; USD 90,000 - 130,000; Full time

Job summary

Unknown is seeking a compliance professional to conduct thorough investigations into unusual and potentially suspicious activities, ensuring timely case resolution within regulatory deadlines.

You will assess financial crime risks in digital asset transactions and prepare regulatory reports (SARs/STRs), recommending mitigations such as account closures or fund freezes.

Responsibilities

• Conduct thorough investigations into unusual and potentially suspicious activities to ensure timely case resolution within regulatory deadlines.
• Assess financial crime risks including money laundering, terrorist financing, fraud, and sanctions violations in digital asset transactions.
• Prepare and submit regulatory reports (SARs/STRs) and recommend risk mitigation measures like account closures or fund freezes.

Skills

Financial crime investigation

SAR/STR filing experience

Job description

• Conduct thorough investigations into unusual and potentially suspicious activities to ensure timely case resolution within regulatory deadlines.
• Assess financial crime risks including money laundering, terrorist financing, fraud, and sanctions violations in digital asset transactions.
• Prepare and submit regulatory reports (SARs/STRs) and recommend risk mitigation measures like account closures or fund freezes.