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Mid LevelFull-timeGoRustAWSAIGit
About the Role
We are seeking an AML Investigator to join our compliance team. This role focuses on handling suspicious activity reports and strengthening anti-money laundering processes within a leading blockchain ecosystem.
Key Responsibilities
- →Handle and review assigned SAR cases within available SLAs
- →Maintain SAR escalation log and ensure prompt resolution of escalations
- →Maintain client off-boarding log and support client off-boarding process
- →Escalate cases requiring guidance to team lead and relevant MLROs
- →Partner with internal stakeholders to strengthen SAR quality and ensure consistency
- →Participate in internal and external AML/CFT programs
- →Perform general administration activities related to compliance functions
Requirements
- ✓Bachelor's degree in Business, Legal, or related field, or equivalent practical experience
- ✓3-5 years of experience in investigations, including filing SARs
- ✓Experience at a financial institution or fintech company
- ✓Ability to navigate ambiguity in fast-paced, dynamic environment
- ✓Excellent attention to detail and action-oriented approach
- ✓Excellent written and verbal communication skills
- ✓Strong time management, analytical, and investigative skills
Benefits
- ★Competitive salary and company benefits
- ★Work-from-home arrangement
- ★Opportunities for career growth and continuous learning
- ★Autonomy in innovative environment
- ★Collaboration with world-class talent in global organization
