Senior AML Investigator

Job not on LinkedIn

🔥 1 minute ago

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Strike

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2020

₿ Crypto

💳 Fintech

🛍️ eCommerce

Crypto • Fintech • eCommerce

Strike is a platform that enables users to buy, sell, hold, and transfer Bitcoin. It provides options to transact on-chain or through the Lightning Network, offering high transaction limits and low fees for users, making it a convenient choice for both individuals and businesses interested in cryptocurrency.

📋 Description

• Lead complex investigations into highest-risk and multi-jurisdictional activity, including structuring, layering, sanctions evasion, and fraud • Conduct on-chain tracing and attribution analysis on high-risk flows, translating technical findings into plain-language conclusions • Serve as Strike's internal authority on bitcoin investigations and escalation point on complex tracing • Review investigative work and written output of junior team members • Maintain credibility with law enforcement, auditors, and examiners • Draft suspicious activity narratives and prepare filing packages for BSA Officer review • Identify emerging patterns and feed them into monitoring rule design, threshold tuning, and false positive reduction • Help shape Strike's use of AI tooling in investigative work and set human-review standards • Detect and escalate anomalies or suspicious behaviors and make recommendations on customer risk decisions • Impact business areas and inform critical business decisions across Strike's compliance program

🎯 Requirements

• At least 4 years in AML, financial crime, or fraud investigations • Minimum 2 years dedicated to blockchain or digital asset investigations • Demonstrated multi-hop tracing through peel chains, consolidations, change behavior, and nested services • Exceptional analytical abilities and judgment on ambiguous facts and escalations • Outstanding written communication and track record of SAR narratives and case files • Strong working knowledge of BSA/AML obligations, OFAC sanctions requirements, and SAR filing standards • Hands-on proficiency with Chainalysis, TRM Labs, open source research, and KYC/case management tools • Practical professional experience applying AI tooling • Ability to work autonomously and collaboratively in a remote, fast-paced setting • Ability to work with a high degree of urgency • English fluency required; additional languages are an asset

🏖️ Benefits

• Equity in a high-growth startup • Cell phone and internet reimbursement • Flexible PTO, sick leave & parental leave • No trading fees when you buy and sell bitcoin on Strike • Location dependent competitive salary • Other benefits are location dependent