Crypto AML Investigator & Data Analyst (Remote‑Capable)

Framework Ventures; Solana (FL); On-site; USD 62,799 - 97,053; Full time

Benefits offered by this job

Equity

Performance bonuses

Palermo office

Work from Anywhere policy

Job summary

Blockchain.com in Palermo is seeking an AML investigator to scrutinize alerts and conduct on-chain financial crime analyses. You will develop data-driven scripts to handle large datasets, review transactions, and prepare clear case files for decision-makers.

You will join a global fintech team with integrity at the core, requiring at least 3 years in AML/compliance, strong English, and collaborative skills.

Qualifications

• Minimum 3 years in AML/compliance or related field.
• Integrity is the foremost quality for this role.
• Excellent written and verbal English skills.

Responsibilities

• Investigate AML alerts escalated by the Transaction Monitoring Alert Triage Team.
• Analyze transactional data to assess money laundering risks.
• Conduct complex investigations into on‑chain financial crime.
• Develop and deploy scripts to process large datasets.
• Review transactions and sources to ensure policy alignment.
• Document findings and prepare case files for decision makers.
• Coordinate with cross‑functional teams on escalations.
• Support ongoing improvements to monitoring systems.

Skills

AML

Compliance

Analytical skills

English proficiency

Teamwork

Excel

Tools

Excel

Job description

Blockchain.com in Palermo is seeking an AML investigator to scrutinize alerts and conduct on-chain financial crime analyses. You will develop data-driven scripts to handle large datasets, review transactions, and prepare clear case files for decision-makers.

You will join a global fintech team with integrity at the core, requiring at least 3 years in AML/compliance, strong English, and collaborative skills.