Senior AML, Crypto Officer

Job not on LinkedIn

🔥 0 minutes ago

🇺🇸 United States – Remote

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Grey (YC W22)

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2022

💼 Consulting

📦 Logistics

✈️ Travel

💰 $2M Seed Round on 2022-08

Consulting • Logistics • Travel

Grey (YC W22) is a financial technology company providing a suite of digital banking services aimed at a global audience, particularly catering to freelancers, digital nomads, and travelers. The company offers virtual USD cards, global money transfers, currency exchange with real-time rates, and the ability to manage multiple currencies through a single app. Grey enables users to open foreign bank accounts from their phones for free, and it offers additional services such as automated billing, expense management, and high-yield savings options. With a focus on inclusivity and social impact, Grey operates worldwide with the help of its licensed banking partners, offering secure digital payment solutions and striving to make a positive difference in the communities it serves.

📋 Description

• Conduct end-to-end AML and financial crime investigations • Review customer profiles, transaction activity, source of funds/wealth, and unusual account behaviour • Investigate cryptocurrency transactions and conduct blockchain/wallet analysis using tools such as Chainalysis and Elliptic • Identify exposure to sanctioned entities, high-risk wallets, fraud, mixers, and other financial crime typologies • Review and investigate alerts generated from crypto transaction monitoring systems, applying risk-based judgement to distinguish genuine suspicious activity from false positives • Analyse on-chain and off-chain activity to identify unusual patterns, typologies, and red flags, including mixing services, darknet exposure, sanctioned wallets, high-risk jurisdictions, layering/structuring, and rapid movement between fiat and crypto • Analyze transaction data and identify emerging financial crime patterns and typologies • Support the enhancement of AML, KYT, transaction monitoring, and wallet-risk controls • Maintain accurate, well-documented, and audit-ready investigation records • Provide practical training and guidance to colleagues on crypto-specific risks, typologies, and best practices in transaction monitoring and onboarding • Represent the function professionally during internal and external discussions relating to crypto financial crime risk • Contribute to tuning and calibration of crypto monitoring scenarios, thresholds, and rules to improve effectiveness and reduce noise • Influence crypto policies and define the risk appetite • Act as primary liaison with enforcement authorities when needed • Manage full crypto compliance end-to-end, aligning with the Head of Compliance

🎯 Requirements

• 7+ years of experience in AML, financial crime, transaction monitoring, or investigations • Hands-on experience with crypto and blockchain investigations • Strong knowledge of AML/CTF, KYC/KYB, sanctions, and financial crime typologies • Experience with Chainalysis, Fireblocks, Elliptic or similar blockchain analytics tools • Strong analytical, investigative, and report-writing skills • Experience setting up crypto process • Experience working with global law enforcements and asset recovery • Experience in fintech, payments, crypto, or digital assets preferred • SQL/data-analysis and experience being able to create AI agents is a plus